Status
Authorized capital
Revenues
Employees in 2025
ZAO "SIDANKO-SEKYURITIZ"
Zakrytoe Akcionernoe Obschestvo "Sidanko-Sekyuritiz"
Legal address
119019, g.Moskva, ul. Arbat, D.1
INN and KPP (TIN and RRC)
7702575475, 770401001
OGRN (Primary State Register Number)
1057748057289
Authorized capital
2 250 000 000 rub.
Registration date
01.09.2005
Age of organization
20 years 8 months 15 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
67
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: 2009-09-25
GRN: 2097206045462
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIDANKO-SEKYURITIZ"
OGRN: 1027739764689
INN: 7702324908
Date: 2005-09-01
GRN: 1057748057289
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "TNK-VR HOLDING"
OGRN: 1047200153770
INN: 7225004092
Date: 2009-09-25
GRN: 2097206045462
General director
Ivashin Sergei Aleksandrovich
from 06.03.2009
INN 773005931972
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 65.23.1 | Investments in securities |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103095182
Registration date: 2008-11-11
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402396377041
Registration date: 2005-09-02
| 06.08.2010 | 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: 9107747932943) |
| 25.09.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2097206045462) |
| 10.07.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097206034176) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746768387) |
| 06.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746262200) |
| 12.11.2008 | 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: 2087763888705) |
| 24.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746562015) |
| 24.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746562004) |
| 24.04.2008 | 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: 9087746561993) |
| 24.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746561850) |
| 23.01.2008 | 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: 2087746456653) |
| 09.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746041502) |
| 09.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746041403) |
| 27.11.2006 | 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: 2067760141909) |
| 01.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748057299) |
| 01.09.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1057748057289) |
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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.