Status
Authorized capital
Revenues
Employees in 2024
LLC "FININTEL-GRUPP"
Limited Liability Company "Finintel-Grupp"
Legal address
121880, g.Moskva, Nab. Berezhkovskaya, D.16, Kor. 3; Str. 1
INN and KPP (TIN and RRC)
7730171837, 773001001
OGRN (Primary State Register Number)
1037730025541
Authorized capital
10 000 rub.
Registration date
01.09.2003
Age of organization
22 years 3 months 0 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-01-11
GRN: 2063702000415
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILFORD"
OGRN: 1063702000361
INN: 3328441724
Date: 2006-01-11
GRN: 2063702000415
Director
Sadykova Failya Hammyatovna
from 01.09.2003
INN 771596741843
Sadykova Failya Hammyatovna
Share size: 10 000 rub.
INN 771596741843
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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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812019132
Registration date: 2003-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773701146077361
Registration date: 2003-09-11
| 20.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746018900) |
| 09.09.2016 | 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: 8167748191670) |
| 21.01.2010 | 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: 2107746727416) |
| 11.01.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2063702000415) |
| 30.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047730045482) |
| 01.09.2003 | Creation of a legal entity (GRN: 1037730025541) |
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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.