Status
Authorized capital
Revenues
Employees in 2024
LLC "ARIS-FINANS"
Limited Liability Company "Aris-Finans"
Legal address
107045, Moskva, Per. Daev, D.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-27)
INN and KPP (TIN and RRC)
7703385220, 770801001
OGRN (Primary State Register Number)
1057703023850
Authorized capital
10 000 rub.
Registration date
27.01.2005
Age of organization
20 years 9 months 17 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: 2017-08-07
GRN: 9177747733946
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ARIS-FINANS"
OGRN: 1027739035081
INN: 7710229239
Date: 2005-01-27
GRN: 1057703023850
General director
SHoniya Marine Valikoevna
from 28.02.2008
INN 772570623340
SHoniya Marine Valikoevna
Share size: 10 000 rub. (100%)
INN 772570623340
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.5 | Installation of steel building structures |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 73.20.1 | Market research |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106028287
Registration date: 2009-11-05
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773001942377301
Registration date: 2005-10-14
| 07.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747759796) |
| 07.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747733946) |
| 27.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177746539005) |
| 14.04.2017 | 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: 8177746962737) |
| 03.09.2016 | 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: 7167748817372) |
| 17.11.2009 | 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: 6097748968058) |
| 09.11.2009 | 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: 6097748569462) |
| 31.10.2009 | 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: 6097748296002) |
| 04.03.2008 | 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: 6087746969425) |
| 28.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746829660) |
| 28.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746829659) |
| 28.02.2008 | 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: 6087746829626) |
| 28.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746829549) |
| 21.02.2005 | 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: 2057703028645) |
| 27.01.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1057703023850) |
| 27.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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Number of employees in 2024:
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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.