ZAO "ROSFINTRANS"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
ZAO "ROSFINTRANS"
Zakrytoe Akcionernoe Obschestvo "Rosfintrans"
Legal address
191022, g.Sankt-Peterburg, ul. Socialisticheskaya, D.4, Lit. A, Kv.2N
INN and KPP (TIN and RRC)
7801189907, 784001001
OGRN (Primary State Register Number)
1037800005022
Authorized capital
—
Registration date
10.10.2001
Age of organization
24 years 7 months 12 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.01.2024
(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: 2016-03-10
GRN: 2167847655479
Head of Organization
Liquidator
Malcev Vladislav Anatolevich
from 19.10.2015
INN 471101901908
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (7):
18.1 Printing activities and provision of services in this field 20.1 Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms 46.1 Wholesale trade for remuneration or on a contractual basis 46.63 Wholesale of machinery and equipment for mining and construction 46.69.3 Wholesale of lifting and transport machinery and equipment 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027063556
Registration date: 2004-07-19
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782701056178301
Registration date: 2001-10-23
Entries in the EGRUL (28)
| 05.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847560358) |
| 10.03.2016 | Liquidation of a legal entity (GRN: 2167847655479) |
| 20.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167847471780) |
| 19.10.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8157848500406) |
| 21.08.2015 | 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: 7157848837425) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848816240) |
| 19.08.2015 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7157848560423) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848510187) |
| 31.12.2014 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 9147847978225) |
| 12.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847594959) |
| 05.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137847133583) |
| 05.04.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6137847133572) |
| 24.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9127847354560) |
| 24.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 9127847354550) |
| 19.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847775322) |
| 17.06.2009 | 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: 7097847679846) |
| 27.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089848720014) |
| 11.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847231257) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847286764) |
| 11.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847707820) |
| 26.05.2006 | 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: 6067847459377) |
| 25.05.2006 | 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: 6067847177810) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810700210) |
| 08.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057810700176) |
| 29.10.2003 | 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: 2037800118079) |
| 23.09.2003 | 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: 2037800109202) |
| 04.01.2003 | 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: 2037800086047) |
| 04.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037800005022) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2025:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2025:
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Expenses for 2021:
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Expenses for 2018:
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Information about taxes and fees for —
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.