Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSKONCEPT"
Limited Liability Company "Finanskoncept"
"FINANCECONCEPT" LTD.

Legal address
117342, Moskva, ul. Mikluho-Maklaya, D.40

INN and KPP (TIN and RRC)
7728516298, 772801001

OGRN (Primary State Register Number)
1047796444233

Authorized capital
300 000 rub.

Registration date
21.06.2004

Age of organization
21 year 6 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-02-05
GRN: 2167746973062

Head of Organization

Bankruptcy Trustee
Pristupa Vladimir Ivanovich
from 06.08.2015
INN 770300096000

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Richard"
Share size: 300 000 rub. (100%)
INN 7728500058

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (48):
    07.1Mining and processing of iron ores
    07.2Extraction of non-ferrous metal ores
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.9Mining of minerals not included in other groupings
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.99.2Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    41.2Construction of residential and non-residential buildings
    42.91Construction of water facilities
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.72Wholesale of metals and metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    52.29Other auxiliary activities related to transportation
    64.1Monetary mediation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703047102
Registration date: 2004-09-06

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (21)

05.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746994985)
05.02.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2167746973062)
21.08.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7157747112494)
06.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747658832)
21.03.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157746903440)
02.10.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9147747164556)
11.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746094462)
04.12.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9127747184204)
14.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087762662953)
14.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.10.2008 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: 2087762418566)
07.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762418500)
07.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746875792)
17.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761392861)
04.09.2007 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: 2077759727384)
04.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759727373)
31.03.2006 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: 6067746191122)
19.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728053425)
22.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.06.2004 Creation of a legal entity (GRN: 1047796444233)

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.