Status
Authorized capital
Revenues
Employees in 2023
LLC "HORTEKS - FINANS"
Limited Liability Company "Horteks - Finans"
HORTEX - FINANCE LTD
Legal address
123007, Moskva, Pr-D Horoshevskii 2-I, D.9, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)
INN and KPP (TIN and RRC)
7714695784, 771401001
OGRN (Primary State Register Number)
5077746805076
Authorized capital
10 000 rub.
Registration date
18.05.2007
Age of organization
18 years 4 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-11-26
GRN: 9187749802121
General director
Manohin Aleksandr Evgenevich
from 11.12.2007
INN 773103136034
Volkova Olga Semenovna
Share size: 10 000 rub.
INN 502401754933
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
64.99.1 | Investments in securities |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216001286
Registration date: 2009-11-26
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003496577201
Registration date: 2007-05-21
26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749809491) |
26.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749802121) |
01.08.2018 | 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: 8187748112082) |
28.03.2018 | 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: 6187747271520) |
14.11.2016 | 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: 2167750779502) |
01.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747337400) |
17.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127747156359) |
27.11.2009 | 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: 7097748522007) |
11.12.2007 | 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: 2077763679585) |
11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763679530) |
08.11.2007 | 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: 2077762180220) |
08.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
22.05.2007 | 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: 2077755609590) |
22.05.2007 | 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: 2077755599205) |
18.05.2007 | Creation of a legal entity (GRN: 5077746805076) |
18.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755548550) |
Phones:
—
E-mails:
—
Web-sites:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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.