LLC "FINANSOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "FINANSOVAYA KOMPANIYA"
Limited Liability Company "Finansovaya Kompaniya"
Legal address
117545, g.Moskva, ul. Dorozhnaya, D.3, K.6
INN and KPP (TIN and RRC)
7726622036, 772601001
OGRN (Primary State Register Number)
1097746000384
Authorized capital
10 000 rub.
Registration date
13.01.2009
Age of organization
16 years 7 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-09-12
GRN: 6115476107257
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROGRESS"
OGRN: 1115476106844
INN: 5406682346
Date: 2011-09-12
GRN: 6115476107257
Head of Organization
General director
Napoles Ernandes Ektor Ernesto
from 28.08.2009
INN 507204785152
Founders (1)
Napoles Ernandes Ektor Ernesto
Share size: 10 000 rub. (100%)
INN 507204785152
Types of activities (OKVED / RCEA)
- Main type of activity:
67.13 Other supporting activities in the field of financial intermediation
find companies with this code... - Additional types of activity (6):
67.13.1 Provision of brokerage services for mortgage transactions 74.12 Accounting and auditing activities 74.12.1 Accounting activities 74.12.2 Auditing activities 74.14 Consulting on business and management issues 74.84 Provision of other services
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610000202
Registration date: 2009-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002163577301
Registration date: 2009-01-20
Entries in the EGRUL (13)
| 12.09.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 6115476107257) |
| 15.06.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115476688424) |
| 26.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747381186) |
| 12.03.2010 | 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: 8107746274970) |
| 28.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747727135) |
| 08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746254443) |
| 30.04.2009 | 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: 8097746867815) |
| 16.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746529776) |
| 13.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746483070) |
| 10.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746293760) |
| 28.01.2009 | 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: 2097746659327) |
| 13.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746002870) |
| 13.01.2009 | Creation of a legal entity (GRN: 1097746000384) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2019:
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Average salary
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In 2022: —
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Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2023:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.