General information

LLC "FINANSOVYI ALYANS"
Limited Liability Company "Finansovyi Alyans"

Legal address
113452, g.Moskva, B-R Simferopolskii, D.22, K.3

INN and KPP (TIN and RRC)
7727550786, 772701001

OGRN (Primary State Register Number)
1057747889902

Authorized capital
50 000 000 rub.

Registration date
19.08.2005

Age of organization
20 years 2 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-19
GRN: 2167749307526

Head of Organization

General director
Krasnov Vasilii Vladimirovich
from 18.07.2007
INN 212912732208

Founders (2)

Bachulis Vitalii Sergeevich
Share size: 250 000 rub.
INN 771470531365

Obschestvo s ogranichennoi otvetstvennostyu "Kontek"
Share size: 49 750 000 rub.
INN 7727531857

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (9):

  64.99.1	Investments in securities and dealer activities
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706036679
Registration date: 2005-08-25

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771102458377111
Registration date: 2005-08-24

Entries in the EGRUL (8)

Contacts

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Employees

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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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