Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVOE AGENTSTVO"
Limited Liability Company "Finansovoe Agentstvo"
Legal address
117570, g.Moskva, ul. Krasnogo Mayaka, d. 16, Str. 2, Et 1 Pom II Kom 40
INN and KPP (TIN and RRC)
7726441583, 772601001
OGRN (Primary State Register Number)
1187746860388
Authorized capital
10 000 rub.
Registration date
09.10.2018
Age of organization
7 years 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-08-06
GRN: 2207707250837
General director
Privalov Stanislav Viktorovich
from 09.10.2018
INN 420211279066
Privalov Stanislav Viktorovich
Share size: 10 000 rub. (100%)
INN 420211279066
| 64.19 | Monetary mediation other
find companies with this code... |
| 05.10 | Mining and processing of coal and anthracite |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.30 | Fund management activities |
| 96.09 | Provision of other personal 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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087611
Pension Fund registration number: 087611011055
Registration date: 2018-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307786477031
Registration date: 2018-10-10
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707298291) |
| 06.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207707250837) |
| 22.04.2020 | 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: 2207704001470) |
| 11.10.2018 | 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: 7187749630006) |
| 10.10.2018 | 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: 7187749618687) |
| 09.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749529830) |
| 09.10.2018 | Creation of a legal entity (GRN: 1187746860388) |
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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.