Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "NPK FINANS"
Limited Liability Company "Npk Finans"

Legal address
127006, g.Moskva, ul. Petrovka, D.32/1-3, Str.2

INN and KPP (TIN and RRC)
7707557102, 770701001

OGRN (Primary State Register Number)
1057747756230

Authorized capital
1 000 000 rub.

Registration date
10.08.2005

Age of organization
20 years 6 months 6 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-03-23
GRN: 6117746908724

Head of Organization

Liquidator
YArceva Evgeniya Evgenevna
from 15.07.2010
INN 771870903106

Founders (1)

Goldriver Distribyushn Sa "GOLDRIVER DISTRIBUTION SA"
Share size: 1 000 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.4 Emission activities

    find companies with this code...
  • Additional types of activity (19):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    60.10Railway transport activities
    60.10.2Industrial railway transport activities
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.21Financial leasing
    67.11Financial market management
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.12Stock exchange transactions with stock values
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    70.12Purchase and sale of own real estate
    71.21.2Rental of railway transport and equipment
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101084444
Registration date: 2006-01-24

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

23.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746908735)
23.03.2011 Liquidation of a legal entity (GRN: 6117746908724)
17.11.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8107748967032)
15.07.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8107747860047)
15.07.2010 Adoption by a legal entity of a decision on liquidation (GRN: 8107747859937)
05.02.2010 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: 6107746671169)
30.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747853678)
23.01.2008 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: 2087746440967)
23.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746440923)
23.04.2007 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: 9077746701034)
13.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746345415)
04.10.2005 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: 2057748466554)
04.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747756240)
10.08.2005 Creation of a legal entity (GRN: 1057747756230)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.