Status
Authorized capital
Revenues
Employees in 2024
LLC "RONIS-FINANS"
Limited Liability Company "Ronis-Finans"
Legal address
117321, Moskva, ul. Profsoyuznaya, D.152, K.2; Str. 2
INN and KPP (TIN and RRC)
7728240681, 772801001
OGRN (Primary State Register Number)
1027739177487
Authorized capital
10 000 rub.
Registration date
17.04.2001
Age of organization
24 years 5 months 12 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:
Liquidation of a legal entity
Code: 201
Date: 2013-06-13
GRN: 9137746868096
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A-INVEST"
OGRN: 1028002324338
INN: 8001042872
Date: 2006-10-16
GRN: 2067757960026
Liquidator
Babkin Vladimir Mihailovich
from 12.02.2013
INN 504201748125
Kommercheskaya Kompaniya "Billinghei Grupp Limited"
Share size: 10 000 rub. (100%)
INN —
— |
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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 Teplyi Stan g.Moskvy
Pension Fund code: 087702
Pension Fund registration number: 087702029015
Registration date: 2001-08-16
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
13.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746868107) |
13.06.2013 | Liquidation of a legal entity (GRN: 9137746868096) |
15.05.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9137746009007) |
12.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137746013950) |
12.02.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 6137746013894) |
22.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747182468) |
21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747143517) |
16.10.2009 | 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: 2097748479475) |
02.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747877373) |
16.10.2006 | 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: 2067757960543) |
16.10.2006 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2067757960026) |
09.06.2006 | 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: 9067746077324) |
07.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9067746007320) |
23.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728058453) |
04.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728019744) |
04.06.2004 | 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: 2047728019733) |
28.01.2004 | 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: ) |
28.01.2004 | 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: ) |
23.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728001847) |
01.09.2003 | 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: 2037728041657) |
19.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739177487) |
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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.