Status
Authorized capital
Revenues
Employees in 2023
LLC "STOLICHNAYA FINANSOVAYA KORPORACIYA"
Limited Liability Company "Stolichnaya Finansovaya Korporaciya"
Legal address
107076, Moskva, Per. Kolodeznyi, d. 14, Et 6 Pom XIII Kom 23M
INN and KPP (TIN and RRC)
7718964004, 771801001
OGRN (Primary State Register Number)
1147746029188
Authorized capital
10 000 rub.
Registration date
21.01.2014
Age of organization
11 years 7 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-10-17
GRN: 7197748913784
General director
Bogos Lyudmila Aleksandrovna
from 21.09.2016
INN 773137334443
Bogos Lyudmila Aleksandrovna
Share size: 10 000 rub. (100%)
INN 773137334443
66.12.2 | Securities management activities
find companies with this code... |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
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 |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.11.4 | Activities to ensure the effective functioning of financial markets |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.5 | Provision of services for the storage of valuables, depository activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408019858
Registration date: 2014-01-28
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805082277381
Registration date: 2014-01-22
17.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748957146) |
17.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748913784) |
03.07.2019 | 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: 8197747638938) |
01.12.2017 | 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: 6177749382860) |
25.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177748983965) |
22.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749975677) |
21.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749737296) |
29.01.2014 | 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: 2147746536364) |
23.01.2014 | 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: 2147746362300) |
21.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746321930) |
21.01.2014 | Creation of a legal entity (GRN: 1147746029188) |
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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.