General information

ZAO "KOMPANIYA "FINANSOVYI PARTNER"
Zakrytoe Akcionernoe Obschestvo "Kompaniya "Finansovyi Partner"

Legal address
115114, g.Moskva, Nab. SHlyuzovaya, d. 6, Str. 4, Kom. 52

INN and KPP (TIN and RRC)
7708590783, 770501001

OGRN (Primary State Register Number)
1067746303635

Authorized capital
100 000 rub.

Registration date
21.02.2006

Age of organization
20 years 2 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2015-02-24
GRN: 6157746045638

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "FINANSOVYI PARTNER"
OGRN: 1157746127659
INN: 9705030410
Date: 2015-02-24
GRN: 6157746045638

Head of Organization

General director
Kuzmin Oleg Vladimirovich
from 15.03.2012
INN 772501212451

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (9):

  51.65.1	Wholesale of vehicles and equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  65.23.1	Investments in securities
  67.13.4	Advising on financial intermediation issues
  70.12	Purchase and sale of own real estate
  71.10	Car rental
  71.21.1	Rental of other motor vehicles and equipment
  71.34.3	Rental of lifting and transport equipment
  74.14	Consulting on business and management issues

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105102478
Registration date: 2014-06-17

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

Contacts

Phones:
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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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