Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS-HOLDING"
Limited Liability Company "Finans-Holding"
Legal address
105066, Moskva, ul. Olhovskaya, D.45, Str.1, Ofis № 4
INN and KPP (TIN and RRC)
7708583049, 770801001
OGRN (Primary State Register Number)
1057749308693
Authorized capital
10 000 rub.
Registration date
30.11.2005
Age of organization
20 years 0 months 14 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-17
GRN: 6147746168542
General director
Gorshkov Georgii Nikolaevich
from 30.11.2005
INN 773006057108
Piterova Anna Nikolaevna
Share size: 10 000 rub.
INN 212801065485
| 51.70 | Other wholesale trade
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 63.11 | Cargo handling |
| 63.4 | Organization of cargo transportation |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772103703577211
Registration date: 2005-12-06
| 17.02.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147746168542) |
| 25.10.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9137747251105) |
| 20.06.2013 | 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: 2137747090996) |
| 30.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749308703) |
| 30.11.2005 | Creation of a legal entity (GRN: 1057749308693) |
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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.