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ZAO "BF-AUDIT"
Brief Profile
liquidated 07/20/2015 Commercial
| TIN | 7710302320 |
| Region, city | Moscow, ul. Tverskaia address |
| Company Age (at the time of liquidation) | 16 years |
| Core Activity | no data available |
| Scale of Operation |
significant
|
| Founders | no data available |
| Manager | Koniaeva Anastasiia Anatolevna (general manager) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. ZAO "BF-AUDIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "BF-AUDIT"
TIN: 7710302320
KPP: 771001001
PSRN: 1037739473100
Location: 103009, Moscow, ul. Tverskaia, 12 korp. 1
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "BF-AUDIT" was registered in the Unified State Register of Legal Entities 27 years ago 1 April 1999.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 10 po g. Moskve (inspection code – 7710).
Registration with the Pension Fund: registration number 087101047464 dated 23 April 1999.
Company's Activities
Legal Address
ZAO "BF-AUDIT" is registered at 103009, Moscow, ul. Tverskaia, 12 korp. 1. (show on a map)
The following organizations were also registered at this address:
- OOO "TORGOVO-PROMYSHLENNAIA KOMPANIIA "ALTIKOM" (before address change 01/15/2020)
- SORENTO OOO (liquidated 10/05/2016)
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).
The legal predecessor of ZAO "BF-AUDIT": ZAO "TENDENTSIIA" (liquidated 12/30/2005)
The legal successor of ZAO "BF-AUDIT": OOO "BF-AUDIT"
ZAO "BF-AUDIT" 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 6 October 2008 is general manager Koniaeva Anastasiia Anatolevna (TIN: 771803517641).
Entities Founded by Company
ZAO "BF-AUDIT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "BF-AUDIT" is 500 thousand RUB.
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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