Status
Authorized capital
Revenues
Employees in 2025
LLC "RASCHETNAYA VEKSELNAYA KORPORACIYA"
Limited Liability Company "Raschetnaya Vekselnaya Korporaciya"
Legal address
119049, g.Moskva, ul. SHabolovka, D.26, Str.3
INN and KPP (TIN and RRC)
7706607463, 770601001
OGRN (Primary State Register Number)
1067746188498
Authorized capital
10 000 rub.
Registration date
31.01.2006
Age of organization
20 years 3 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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 accession
Code: 304
Date: 2010-09-30
GRN: 7107748112311
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERTIKAL"
OGRN: 1077764130047
INN: 7729591185
Date: 2010-09-30
GRN: 7107748112311
General director
Linev Viktor Aleksandrovich
from 09.07.2010
INN 621900560327
Romanova Elena Pavlovna
Share size: 10 000 rub. (100%)
INN 644106168002
| 51.70 | Other wholesale trade
find companies with this code... |
| 65.1 | Monetary mediation |
| 65.12 | Other monetary intermediation |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.5 | Provision of credit card security services |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.2 | Provision of services by currency exchange offices |
| 67.13.3 | Provision of money packaging services |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.5 | Provision of services for the storage of valuables |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109045697
Registration date: 2006-02-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748112322) |
| 30.09.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7107748112311) |
| 26.07.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9107747372757) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747556480) |
| 07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747879728) |
| 07.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107747879684) |
| 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: 6097747061439) |
| 17.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747061428) |
| 16.05.2007 | 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: 2077755462376) |
| 03.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755044530) |
| 31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746188508) |
| 31.01.2006 | Creation of a legal entity (GRN: 1067746188498) |
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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.