ZAO "IUNION KARD"

(profile #7707027296of 12/30/2023 (current as of 11/15/2026))

Brief Profile

liquidated 07/18/2016 Commercial

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "IUNION KARD"
TIN 7707027296
Region, city Moscow, ul. Lesnaia address
Company Age (at the time of liquidation) 22 years
Core Activity no data available
Scale of Operation
significant
Founders no data available
Manager Lukianenko Konstantin Vladimirovich (chairman of the liquidation commission)

1 significant fact identified:

Negative: Termination of show.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. ZAO "IUNION KARD" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "IUNION KARD"

TIN: 7707027296

KPP: 770701001

PSRN: 1027739498027

Location: 101514, Moscow, ul. Lesnaia, 41

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)

Registration in the Russian Federation

The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "IUNION KARD" was registered in the Unified State Register of Legal Entities 32 years ago 14 June 1994.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (07/18/2016).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 7 po g. Moskve (inspection code – 7707).

Registration with the Pension Fund: registration number 087101006587 dated 5 May 1993.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

ZAO "IUNION KARD" is registered at 101514, Moscow, ul. Lesnaia, 41. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "DOM INGO II"
  2. OOO "VIRTUS" (liquidated 02/17/2014)
show 18 organizations more

Owners, Founders of the Entity

The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).

ZAO "IUNION KARD" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 4 November 2002 is chairman of the liquidation commission Lukianenko Konstantin Vladimirovich.

Entities Founded by Company

ZAO "IUNION KARD" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of ZAO "IUNION KARD" is 3.5 million RUB.

Information about the organization’s special tax regimes:

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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