General information

LLC "UK "FINANSIST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Finansist"

Legal address
105005, Moskva, Per. Denisovskii, D.23, Str.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-03)

INN and KPP (TIN and RRC)
7701613495, 770101001

OGRN (Primary State Register Number)
1057747952833

Authorized capital
10 000 rub.

Registration date
24.08.2005

Age of organization
20 years 4 months 11 days

City
Moskva

Special tax treatment
USN (2019 year)

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-11
GRN: 2207705141378

Head of Organization

General director
Klyashtornyi Andrei Vladimirovich
from 28.12.2005
INN 774304164499

Founders (2)

Klyashtornyi Andrei Vladislavovich
Share size: 5 000 rub.
INN 774304164499

Ramazanov Farid Ramizovich
Share size: 5 000 rub.
INN 502004542435

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (10):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11.5	Mutual obligation determination activities (clearing)
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108061553
Registration date: 2005-09-01

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703369477271
Registration date: 2005-08-30

Entries in the EGRUL (10)

Contacts

Phones:
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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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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for 2020

(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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