Status

liquidated

Authorized capital

2 300 000 rub.

Revenues

Employees in 2023

General information

LLC "FINANSOVAYA GRUPPA SKI"
Limited Liability Company "Finansovaya Gruppa Ski"
LIMITED LIABILITY COMPANY "FINANCIAL GROUP SKI"

Legal address
143000, Moskovskaya oblast, R-N Odincovskii, Filial "Kuncevo" Frmu; 42, K.56

INN and KPP (TIN and RRC)
5032125548, 503201001

OGRN (Primary State Register Number)
1055006305826

Authorized capital
2 300 000 rub.

Registration date
14.02.2005

Age of organization
20 years 6 months 23 days

City
Odincovskii

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2006-06-08
GRN: 2065032186173

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA GRUPPA SKI"
OGRN: 1027739526088
INN: 7710205301
Date: 2005-02-14
GRN: 1055006305826

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORIENT-N"
OGRN: 1025004067615
INN: 7729355974
Date: 2006-06-08
GRN: 2065032186173

Head of Organization

Head of the Legal Entity
SHirochenkova Mariya Viktorovna
from 14.02.2005
INN 770503105275

Founders (5)

KOMPANIYA GALENIKA HOLDINGS LIMITED
Share size: 460 000 rub.
INN

KOMPANIYA TAR TREIDING END INVESTMENT LIMITED
Share size: 460 000 rub.
INN

KOMPANIYA ROSIERA INVESTMENTS LIMITED
Share size: 460 000 rub.
INN

KOMPANIYA ALLPORT INVESTMENTS LIMITED
Share size: 460 000 rub.
INN

KOMPANIYA TESINA TREIDING END INVESTMENT LIMITED
Share size: 460 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:


    find companies with this code...
  • Additional types of activity (9):
    45.21General construction works
    45.25Production of other construction works
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    70.32Real estate management
    93.05Provision of other personal services

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 №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032025194
Registration date: 2005-02-16

Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503200755450321
Registration date: 2005-02-16

Entries in the EGRUL (9)

25.01.2010 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: 2105032022852)
20.11.2009 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: 2095032133612)
14.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065032187449)
08.06.2006 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2065032186173)
25.05.2006 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: 2065032145209)
27.04.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065032049773)
27.04.2006 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: 2065032049762)
14.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055006305836)
14.02.2005 Creation of a legal entity through reorganization in the form of transformation (GRN: 1055006305826)

Contacts

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Employees

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Average salary

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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.