Status
Authorized capital
Revenues
Employees in 2024
ZAO "AFB"
Zakrytoe Akcionernoe Obschestvo "Agentstvo Finansovoi Bezopasnosti"
Legal address
127006, g.Moskva, ul. Dmitrovka M., D.29, Str.1
INN and KPP (TIN and RRC)
7710021181, 771001001
OGRN (Primary State Register Number)
1027739366621
Authorized capital
1 000 rub.
Registration date
13.01.1994
Age of organization
31 year 8 months 17 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-10-17
GRN: 8167749402978
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AGENTSTVO FINANSOVOI BEZOPASNOSTI"
OGRN: 5167746214466
INN: 9729032543
Date: 2016-10-17
GRN: 8167749402978
General director
Aksenov Sergei Mihailovich
from 25.08.2010
INN 773000214964
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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: 087101109270
Registration date: 2010-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 771400090777301
Registration date: 2005-01-01
17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749403540) |
17.10.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 8167749402978) |
18.09.2016 | 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: 9167748694071) |
06.06.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7167747794218) |
11.10.2010 | 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: 7107748489479) |
28.09.2010 | 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: 7107748002290) |
25.08.2010 | 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: 2107748550017) |
25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748549973) |
01.02.2010 | 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: 6107746345790) |
12.11.2009 | 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: 6097748774535) |
19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746305527) |
02.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710069593) |
18.03.2003 | 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: 2037710021974) |
11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739366621) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.