ZAO "SEVERNAYA KLIRINGOVAYA PALATA"
Status
liquidated
Authorized capital
15 835 000 rub.
Revenues
—
Employees in 2022
1
General information
ZAO "SEVERNAYA KLIRINGOVAYA PALATA"
Zakrytoe Akcionernoe Obschestvo - Nebankovskaya Kreditnaya Organizaciya "Severnaya Kliringovaya Palata"
Legal address
163000, Arhangelskaya Oblast, g. Arhangelsk, Pr-Kt Sovetskih Kosmonavtov, D.52
INN and KPP (TIN and RRC)
2901047470, 290101001
OGRN (Primary State Register Number)
1022900001849
Authorized capital
15 835 000 rub.
Registration date
03.03.2000
Age of organization
26 years 2 months 15 days
City
Arhangelsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
05.02.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-02-05
GRN: 2252900283800
Head of Organization
Bankruptcy Trustee
Rebgun Elena Zinovevna
from 04.12.2014
INN 770200046359
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
66.11.5 Mutual obligation determination activities (clearing)
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039001
Pension Fund registration number: 039001013967
Registration date: 1993-04-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290001041129001
Registration date: 1995-12-25
Entries in the EGRUL (42)
| 05.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252900283909) |
| 05.02.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252900283800) |
| 04.02.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2252900274670) |
| 04.02.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2252900274669) |
| 26.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242900241021) |
| 26.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242900240911) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900876273) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900273836) |
| 01.08.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2162901310460) |
| 01.08.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162901310449) |
| 02.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2152901200362) |
| 23.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152900039653) |
| 29.04.2015 | 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: 2152900036727) |
| 04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142900014365) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142900012957) |
| 28.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112900001674) |
| 10.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102900015843) |
| 10.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102900015832) |
| 10.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102900015821) |
| 06.12.2010 | 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: 2102900015469) |
| 15.03.2010 | 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: 2102900004271) |
| 10.12.2009 | 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: 2092900019969) |
| 19.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082900018254) |
| 12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082900002260) |
| 08.06.2007 | 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: 2072900015197) |
| 07.11.2006 | 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: 2062900034228) |
| 21.06.2006 | 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: 2062900023481) |
| 22.05.2006 | 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: 2062900018509) |
| 20.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062900006233) |
| 31.08.2005 | 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: 2052900007774) |
| 11.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052900006751) |
| 08.07.2005 | 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: 2052900005068) |
| 24.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052900004628) |
| 02.06.2005 | 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: 2052900004012) |
| 17.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042902600970) |
| 20.08.2004 | 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: 2042902600850) |
| 06.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042902600376) |
| 27.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032902535081) |
| 25.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2032902534971) |
| 19.08.2003 | 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: 2032902534916) |
| 26.12.2002 | 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: 2022900007678) |
| 12.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900001849) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
penalty: 0.21 rub.
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.