General information

LLC "EVROTRANS FINANS"
Limited Liability Company "Evrotrans Finans"

Legal address
109029, g.Moskva, ul. Nizhegorodskaya, D.24

INN and KPP (TIN and RRC)
7709867910, 770901001

OGRN (Primary State Register Number)
5107746033049

Authorized capital
10 000 rub.

Registration date
17.12.2010

Age of organization
15 years 4 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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 accession
Code: 304
Date: 2014-10-16
GRN: 9147747637480

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPERT"
OGRN: 1147746821837
INN: 7730709836
Date: 2014-10-16
GRN: 9147747637480

Head of Organization

General director
SHahmatov Aleksei Fedorovich
from 21.07.2014
INN 501304921619

Founders (1)

Stolyarov Aleksei Andreevich
Share size: 10 000 rub. (100%)
INN 434523994940

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (7):

  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102081498
Registration date: 2010-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805309377081
Registration date: 2010-12-20

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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