Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

ZAO "ZOLOTAYA AKCIYA"
Zakrytoe Akcionernoe Obschestvo "Zolotaya Akciya"

Legal address
125009, g.Moskva, ul. Tverskaya, D.12, Str.8

INN and KPP (TIN and RRC)
7710541737, 771001001

OGRN (Primary State Register Number)
1047796330581

Authorized capital
12 000 rub.

Registration date
12.05.2004

Age of organization
21 year 7 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-07-04
GRN: 6147747217249

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA AKCIYA"
OGRN: 1147746757069
INN: 7710964980
Date: 2014-07-04
GRN: 6147747217249

Head of Organization

General director
Hlyupin Ilya Leonidovich
from 01.10.2012
INN 772637626308

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13.4 Advising on financial intermediation issues

    find companies with this code...
  • Additional types of activity (16):
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.63Other retail trade outside stores
    65.12Other monetary intermediation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    67.11Financial market management
    67.11.11Activities related to the organization of trade in financial markets
    67.12Stock exchange transactions with stock values
    67.12.2Securities management activities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    74.12.2Auditing activities
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101073575
Registration date: 2004-08-05

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

04.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747217250)
04.07.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 6147747217249)
26.03.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7147746670230)
01.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747329923)
07.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747002729)
02.02.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746061407)
31.03.2006 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6067746118808)
02.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749348743)
14.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.05.2004 Creation of a legal entity (GRN: 1047796330581)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.