ZAO "FAKTUM TREIDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
ZAO "FAKTUM TREIDING"
Zakrytoe Akcionernoe Obschestvo "Faktum Treiding"
Legal address
107045, g.Moskva, Per. Poslednii, d. 22, Kom. 105 Etazh 1
INN and KPP (TIN and RRC)
7702336653, 770201001
OGRN (Primary State Register Number)
1027702004703
Authorized capital
10 000 rub.
Registration date
24.09.2002
Age of organization
23 years 9 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-23
GRN: 2187747960838
Head of Organization
Head of the Liquidation Commission
ZHukov Dmitrii Aleksandrovich
from 03.10.2017
INN 561011630110
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107029066
Registration date: 2002-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770401170177041
Registration date: 2002-10-04
Entries in the EGRUL (18)
| 24.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747973576) |
| 23.03.2018 | Liquidation of a legal entity (GRN: 2187747960838) |
| 14.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187746839217) |
| 26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749690375) |
| 15.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749206622) |
| 03.10.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7177748583951) |
| 09.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8167748250442) |
| 14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747755510) |
| 09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747383291) |
| 05.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747220306) |
| 16.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746049938) |
| 17.01.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077746315799) |
| 17.01.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077746315722) |
| 17.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.05.2006 | 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: 8067746197500) |
| 04.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746089470) |
| 26.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037702046831) |
| 24.09.2002 | Creation of a legal entity (GRN: 1027702004703) |
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 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.