General information

LLC "FIA"
Limited Liability Company "Finansovo-Investicionnyi Alyans"

Legal address
107078, g.Moskva, ul. Sadovaya-CHernogryazskaya, D.8, Str.8, Ofis 5

INN and KPP (TIN and RRC)
7701598952, 770101001

OGRN (Primary State Register Number)
1057747096197

Authorized capital
1 005 000 rub.

Registration date
26.05.2005

Age of organization
20 years 10 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2012-03-28
GRN: 2122468238726

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA"
OGRN: 1122468017759
INN: 2462220597
Date: 2012-03-28
GRN: 2122468238726

Head of Organization

General director
Bellavina Olga Igorevna
from 22.07.2010
INN 772015313839

Founders (1)

Podoinikova Marina Vladimirovna
Share size: 1 005 000 rub. (100%)
INN 500110480459

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (12):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.4	Wholesale of non-food consumer goods
  51.7	Other wholesale trade
  52.50	Retail sale of used goods in stores
  74.12	Accounting and auditing activities
  74.12.1	Accounting activities
  74.12.2	Auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.40	Advertising activities
  74.8	Provision of various types of services

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108049523
Registration date: 2009-09-15

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

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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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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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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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