LLC "FK DELOVOI SOYUZ"

Limited Liability Company "Finansovaya Kompaniya Delovoi Soyuz"

Status

liquidated

Authorized capital

61 121 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "FK DELOVOI SOYUZ"
Limited Liability Company "Finansovaya Kompaniya Delovoi Soyuz"

Legal address
119361, g.Moskva, ul. Ochakovskaya B., D.47A, Str 4

INN and KPP (TIN and RRC)
7729630035, 772901001

OGRN (Primary State Register Number)
1097746153163

Authorized capital
61 121 000 rub.

Registration date
20.03.2009

Age of organization
17 years 2 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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 accession
Code: 304
Date: 2013-05-29
GRN: 9137746411849

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELO"
OGRN: 1137746047570
INN: 7701986000
Date: 2013-05-29
GRN: 9137746411849

Head of Organization

General director
Suharev Boris Dmitrievich
from 20.11.2012
INN 621102551872

Founders (1)

Suharev Boris Dmitrievich
Share size: 61 121 000 rub. (100%)
INN 621102551872

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.1 Brokerage activities

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  • Additional types of activity (16):
    65.1Monetary mediation
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    66.0Insurance
    66.03Other types of insurance
    67.1Supporting activities in the field of financial intermediation
    67.12.2Securities management activities
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    67.13.51Depository activities
    67.20Support activities in the field of insurance and non-state pension provision
    74.14Consulting on business and management issues
    75.21International activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807076871
Registration date: 2011-07-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804025177181
Registration date: 2009-03-25

Entries in the EGRUL (21)

29.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746411850)
29.05.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9137746411849)
11.02.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137746966003)
28.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747018016)
20.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747762365)
20.11.2012 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: 8127747762310)
17.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747187660)
26.07.2011 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: 2117747331172)
26.07.2011 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: 2117747331140)
22.10.2010 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: 7107748971323)
28.06.2010 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: 7107747874788)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747874612)
06.05.2010 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: 2107747526819)
06.05.2010 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: 2107747526808)
28.04.2010 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: 2107747293663)
28.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747293520)
03.11.2009 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: 6097748372672)
21.06.2009 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: 6097747244127)
26.03.2009 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7097746865088)
20.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746692487)
20.03.2009 Creation of a legal entity (GRN: 1097746153163)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
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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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Revenues for 2018:
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Expenses for 2025:
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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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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 —

(no information)

Register of small and medium-sized businesses

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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