General information

LLC "CHERNOGOLOVSKAYA INVESTICIONNAYA KOMPANIYA "FINANS"
Limited Liability Company "CHernogolovskaya Investicionnaya Kompaniya "Finans"

Legal address
142432, Moskovskaya oblast, g. CHernogolovka, R-N Noginskii, ul. Kommunalnaya, D.1

INN and KPP (TIN and RRC)
5031072910, 503101001

OGRN (Primary State Register Number)
1075031002716

Authorized capital
100 000 rub.

Registration date
02.05.2007

Age of organization
18 years 4 months 17 days

City
CHernogolovka

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-13
GRN: 2115031018870

Head of Organization

General director
Galochkin Sergei Nikolaevich
from 17.04.2008
INN 503110667117

Founders (3)

Kuznecov Sergei Albertovich
Share size: 5 000 rub.
INN 772728688340

Galochkin Sergei Nikolaevich
Share size: 5 000 rub.
INN 503110667117

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "CHernogolovskii"
Share size: 90 000 rub.
INN 7730121515

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (3):

  67.1	Supporting activities in the field of financial intermediation
  70.3	Provision of intermediary services related to real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №13 Noginskii raion Moskovskoi oblasti
Pension Fund code: 060031
Pension Fund registration number: 060031021510
Registration date: 2007-05-15

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5031
Social Insurance Fund registration number: 503100695750311
Registration date: 2007-06-04

Entries in the EGRUL (8)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

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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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