Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Pristupa Vladimir Ivanovich
from 06.08.2015
INN 770300096000
Obschestvo s ogranichennoi otvetstvennostyu "Richard"
Share size: 300 000 rub. (100%)
INN 7728500058
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 07.1 | Mining and processing of iron ores |
| 07.2 | Extraction of non-ferrous metal ores |
| 07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.9 | Mining of minerals not included in other groupings |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.99.2 | Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc. |
| 08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 08.99.32 | Diamond mining |
| 41.2 | Construction of residential and non-residential buildings |
| 42.91 | Construction of water facilities |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 52.29 | Other auxiliary activities related to transportation |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.1 | Purchase and sale of own real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 78.10 | The activities of recruitment agencies |
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: —
| 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) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.