Status
Authorized capital
Revenues
Employees in 2024
ZAO FG "DOGA"
Zakrytoe Akcionernoe Obschestvo "Finansovaya Gruppa "Doga"
Legal address
119017, g.Moskva, ul. Novokuzneckaya, d. 4/12, Str. 2
INN and KPP (TIN and RRC)
7715355290, 770501001
OGRN (Primary State Register Number)
1027715016702
Authorized capital
15 000 000 rub.
Registration date
30.10.2002
Age of organization
23 years 5 months 21 day
City
Moskva
Special tax treatment
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Model charter
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OKOPF
67
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: 2015-01-10
GRN: 2157746141463
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVAYA GRUPPA "DOGA"
OGRN: 1157746010454
INN: 7705309263
Date: 2015-01-10
GRN: 2157746141463
General director
Doncov Dmitrii YUrevich
from 11.01.2013
INN 773003912188
| 65.23.1 | Investments in securities
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.70 | Other wholesale trade |
| 55.1 | Hotel activities |
| 60.24 | Activities of road freight transport |
| 61.1 | Maritime transport activities |
| 61.2 | Inland waterway transport activities |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 65.21 | Financial leasing |
| 65.22.2 | Providing loans to industry |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.3 | Investments in property |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.12.2 | Securities management activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.12.3 | Purchase and sale of land plots |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105096005
Registration date: 2013-11-13
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746141860) |
| 10.01.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2157746141463) |
| 06.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747256626) |
| 14.11.2013 | 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: 9137747917903) |
| 13.11.2013 | 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: 9137747880965) |
| 05.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747528019) |
| 05.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747528008) |
| 05.11.2013 | 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: 9137747527986) |
| 11.01.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137746116077) |
| 25.11.2008 | 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: 2087764549046) |
| 25.11.2008 | 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: 2087764547275) |
| 24.11.2008 | 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: 2087764472750) |
| 17.06.2008 | 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: 2087756678689) |
| 03.04.2008 | 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: 8087746124557) |
| 11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763694270) |
| 11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763694260) |
| 11.12.2007 | 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: 2077763694259) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763694138) |
| 07.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057715025487) |
| 30.10.2002 | Creation of a legal entity (GRN: 1027715016702) |
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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.