Status
Authorized capital
Revenues
Employees in 2025
ZAO "FINANSY-NEKSIYA"
Zakrytoe Akcionernoe Obschestvo "Finansy-Neksiya"
Legal address
630049, Novosibirskaya Oblast, g. Novosibirsk, ul. Galuschaka, d. 17, Podezd 11
INN and KPP (TIN and RRC)
5406201356, 540201001
OGRN (Primary State Register Number)
1025402482159
Authorized capital
—
Registration date
22.03.2001
Age of organization
25 years 2 months 3 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
02.04.2024
(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: 2014-09-10
GRN: 6145476445537
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSY-NEKSIYA"
OGRN: 1145476113640
INN: 5402580456
Date: 2014-09-10
GRN: 6145476445537
| 74.12 | Accounting and auditing activities
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003102419
Registration date: 2013-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540161023954031
Registration date: 2013-12-05
| 10.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476445548) |
| 10.09.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6145476445537) |
| 05.05.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2145476855038) |
| 13.12.2013 | 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: 6135476772403) |
| 13.12.2013 | 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: 6135476772260) |
| 10.12.2013 | 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: 6135476746861) |
| 10.12.2013 | 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: 6135476746730) |
| 04.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476724432) |
| 04.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476724421) |
| 04.12.2013 | 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: 6135476724410) |
| 22.10.2013 | 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: 6135476522835) |
| 14.10.2013 | 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: 6135476479979) |
| 04.10.2013 | 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: 6135476443184) |
| 12.01.2010 | 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: 2105401005147) |
| 18.07.2008 | 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: 2085401133992) |
| 14.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085401129999) |
| 08.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085406238751) |
| 08.07.2008 | 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: 2085406238740) |
| 23.06.2008 | 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: 2085406222185) |
| 17.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055406307471) |
| 30.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025402482159) |
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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.