Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSINFO"
Limited Liability Company "Finansinfo"
Legal address
111394, g.Moskva, ul. Martenovskaya, D.36, Str7
INN and KPP (TIN and RRC)
7720589801, 772001001
OGRN (Primary State Register Number)
1077758266090
Authorized capital
28 500 rub.
Registration date
24.07.2007
Age of organization
18 years 8 months 15 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-08-08
GRN: 6137747619377
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTIS"
OGRN: 1107746469522
INN: 7723761232
Date: 2013-03-29
GRN: 7137746516098
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
OGRN: 1117746043161
INN: 7705939530
Date: 2013-08-08
GRN: 6137747619377
General director
ZHvaniya Elena Viktorovna
from 16.04.2013
INN 611405185611
Kononov Konstantin Sergeevich
Share size: 12 500 rub. (43.86%)
INN 482108090527
Myalin Aleksei Nikolaevich
Share size: 16 000 rub. (56.14%)
INN 861004974207
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 50.10 | Trade in motor vehicles |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.42.1 | Wholesale of clothing, except underwear |
| 51.42.4 | Wholesale of shoes |
| 51.46.1 | Wholesale of pharmaceutical and medical products |
| 51.52 | Wholesale of metals and metal ores |
| 52.1 | Retail in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
| 55.30 | Activities of restaurants and cafes |
| 63.4 | Organization of cargo transportation |
| 64.1 | Postal and courier activities |
| 67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
| 70.3 | Provision of intermediary services related to real estate |
| 74.4 | Advertising activities |
| 74.8 | Provision of various types of services |
| 91.11 | Activities of commercial and entrepreneurial organizations |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402051545
Registration date: 2007-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773902589277391
Registration date: 2007-07-25
| 08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747619388) |
| 08.08.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6137747619377) |
| 22.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137746212420) |
| 16.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746186163) |
| 16.04.2013 | 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: 8137746186130) |
| 29.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7137746516098) |
| 06.12.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9127747265153) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747925869) |
| 26.03.2012 | 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: 6127746886954) |
| 10.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747115172) |
| 10.06.2010 | 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: 7107747115073) |
| 26.07.2007 | 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: 2077758334432) |
| 26.07.2007 | 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: 2077758330758) |
| 24.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758266100) |
| 24.07.2007 | Creation of a legal entity (GRN: 1077758266090) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.