General information

ZAO "FINANSEVRO"
Zakrytoe Akcionernoe Obschestvo "Finansevro"

Legal address
109004, g.Moskva, Per. Pestovskii, D.12, Str.1

INN and KPP (TIN and RRC)
7709801821, 770901001

OGRN (Primary State Register Number)
1087746978219

Authorized capital
12 000 rub.

Registration date
14.08.2008

Age of organization
17 years 1 month 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-11-18
GRN: 8117747254419

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INFRA INZHINIRING"
OGRN: 1107746713678
INN: 7728747256
Date: 2011-11-18
GRN: 8117747254419

Head of Organization

General director
Koledenko Konstantin Valentinovich
from 02.10.2009
INN 771815388782

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.39

  Non-specialized wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (9):

  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.34.1	Wholesale of soft drinks
  51.34.2	Wholesale of alcoholic beverages, including beer
  51.47	Wholesale of other non-food consumer goods
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.26	Retail sale of tobacco products
  52.63	Other retail trade outside stores

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102076456
Registration date: 2008-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804720177081
Registration date: 2008-08-15

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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