Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINENGRUPP"
Limited Liability Company "Finengrupp"

Legal address
109147, Moskva, ul. Abelmanovskaya, D.2A, Str.1

INN and KPP (TIN and RRC)
1650144717, 770901001

OGRN (Primary State Register Number)
1061650059217

Authorized capital
10 000 rub.

Registration date
08.08.2006

Age of organization
19 years 2 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2010-03-31
GRN: 2101688011676

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELOVOI ALYANS"
OGRN: 1091688000744
INN: 1643011219
Date: 2010-03-31
GRN: 2101688011676

Head of Organization

Director
Murtazova YUliya Sergeevna
from 10.04.2018
INN 165030507285

Founders (1)

Murtazova YUliya Sergeevna
Share size: 10 000 rub.
INN 165030507285

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (49):
    06.1Production of oil and petroleum (associated) gas
    11.0Beverage production
    12.0Manufacture of tobacco products
    14.11Manufacture of leather clothing
    15.2Shoe manufacturing
    18.1Printing activities and provision of services in this field
    19.2Production of petroleum products
    23.4Manufacture of other porcelain and ceramic products
    31.0Furniture manufacturing
    35.1Production, transmission and distribution of electricity
    35.3Production, transmission and distribution of steam and hot water; air conditioning
    36.0Water intake, purification and distribution
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    41.2Construction of residential and non-residential buildings
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    49.5Pipeline transport activities
    51.2Air cargo and space transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.1Restaurant activities and food delivery services
    56.3Serving drinks
    58Publishing activities
    59.1Production of films, videos and television programs
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    61.1Activities in the field of communication based on wired technologies
    62.09Activities related to the use of computer technology and information technology, other
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    77.2Rental and rental of personal and household items
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    85.11Pre-school education
    85.12Primary general education
    85.42Additional professional education
    93.2Activities in the field of recreation and entertainment
    94.1Activities of commercial, entrepreneurial and professional organizations
    94.9Activities of other public organizations
    96.0Activities related to the provision of other personal services

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102042625
Registration date: 2009-07-01

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 160900256377131
Registration date: 2017-06-30

Entries in the EGRUL (14)

10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747631251)
11.07.2017 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: 7177747700134)
10.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746731100)
13.05.2010 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: 2107747799674)
31.03.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2101688011676)
30.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2091688020752)
03.07.2009 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: 6097747887737)
02.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091650074932)
01.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091650074668)
01.06.2009 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: 2091650074635)
20.09.2006 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: 2061650131233)
20.09.2006 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: 2061650130881)
09.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061650110168)
08.08.2006 Creation of a legal entity (GRN: 1061650059217)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.