Status
Authorized capital
Revenues
Employees in 2025
TU ROSFINNADZORA V CHECHENSKOI RESPUBLIKE
Territorialnoe Upravlenie Federalnoi Sluzhby Finansovo-Byudzhetnogo Nadzora V CHechenskoi Respublike
Legal address
364016, CHechenskaya Respublika, g. Groznyi, ul. 8 Marta, D.57, -, -
INN and KPP (TIN and RRC)
1510010801, 201501001
OGRN (Primary State Register Number)
1022002547016
Authorized capital
—
Registration date
11.05.2000
Age of organization
26 years 0 months 15 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
75104
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-11-30
GRN: 2162036253180
Head of the Liquidation Commission
Alimhanov Suliman SHamsudievich
from 20.02.2016
INN 772773250527
Ministerstvo Finansov Rf V CHechenskoi Respublike
Share size:
INN 2020002560
| 84.11.4 | Management of financial and tax activities
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003000878
Registration date: 2006-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200004019020001
Registration date: 2000-05-11
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036161141) |
| 20.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172036161130) |
| 20.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172036161120) |
| 20.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172036161119) |
| 20.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172036161108) |
| 20.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172036161097) |
| 20.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172036161086) |
| 30.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036253190) |
| 30.11.2016 | Liquidation of a legal entity (GRN: 2162036253180) |
| 20.10.2016 | 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: 2162036173847) |
| 15.06.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162036128318) |
| 20.02.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2162036060206) |
| 19.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036051440) |
| 19.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036051439) |
| 25.06.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152036065784) |
| 19.06.2015 | 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: 2152036063661) |
| 09.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142036147856) |
| 13.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132031025850) |
| 02.05.2012 | 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: 2122031013597) |
| 16.08.2010 | 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: 2102031037480) |
| 30.12.2009 | 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: 2092031047964) |
| 19.05.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072031021456) |
| 05.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072031018013) |
| 14.02.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072031005429) |
| 14.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072031005418) |
| 13.02.2007 | 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: 2072031005330) |
| 17.01.2007 | 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: 2072031003229) |
| 26.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062031027958) |
| 26.10.2005 | 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: 2052021030510) |
| 16.07.2004 | 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: 2042002605423) |
| 16.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022002547016) |
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Number of employees in 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.