Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVAYA KOMPANIYA "EVEREST"
Limited Liability Company "Finansovaya Kompaniya "Everest"
Legal address
127006, Moskva, ul. Petrovka, D.32/1-3, Str.2
INN and KPP (TIN and RRC)
7707541769, 770701001
OGRN (Primary State Register Number)
1057746310731
Authorized capital
10 000 rub.
Registration date
24.02.2005
Age of organization
20 years 7 months 26 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2014-06-30
GRN: 6147747050489
General director
ZHilinskii Aleksei YUrevich
from 24.02.2005
INN 504802376979
ZHilinskii Aleksei YUrevich
Share size: 10 000 rub.
INN 504802376979
65.23 | Financial intermediation, not included in other groupings
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65.2 | Other financial intermediation |
65.23.1 | Investments in securities |
67.1 | Supporting activities in the field of financial intermediation |
67.11 | Financial market management |
67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
67.11.19 | Other activities related to financial market management, not included in other groupings |
67.12.2 | Securities management activities |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
74.14 | Consulting on business and management issues |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101078400
Registration date: 2005-03-11
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770702198777071
Registration date: 2005-03-01
30.06.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147747050489) |
07.03.2014 | 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: 7147746044934) |
04.04.2006 | 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: 6067746898026) |
23.03.2006 | 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: 2067746830920) |
07.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746607664) |
07.04.2005 | 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: 2057746607620) |
24.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746310741) |
24.02.2005 | Creation of a legal entity (GRN: 1057746310731) |
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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.