Status

liquidated

Authorized capital

1 500 000 rub.

Revenues

Employees in 2024

General information

LLC "FAG "STS"
Limited Liability Company "Finansovo-Analiticheskaya Gruppa "Set Terminalov Samoobsluzhivaniya"

Legal address
141070, Moskovskaya oblast, g. Korolev, ul. Kalinina, D.6B, IV, Kv.133
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-29)

INN and KPP (TIN and RRC)
5029093818, 501801001

OGRN (Primary State Register Number)
1065029124731

Authorized capital
1 500 000 rub.

Registration date
14.07.2006

Age of organization
19 years 2 months 19 days

City
Korolev

Special tax treatment
USN (2019 year)

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-30
GRN: 2205003753360

Head of Organization

General director
Zarnadze Zurab Albertovich
from 22.05.2013
INN 501803888572

Founders (3)

Cvetkov Igor Aleksandrovich
Share size: 375 000 rub. (25%)
INN 501801383424

Obschestvo s ogranichennoi otvetstvennostyu "YUrza"
Share size: 375 000 rub. (25%)
INN 7710894531

Owned by the limited liability company itself
Share size: 750 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (9):
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №17 g. Korolev Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017026905
Registration date: 2009-12-25

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501100774750101
Registration date: 2010-11-17

Entries in the EGRUL (36)

30.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003753580)
30.07.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205003753360)
15.04.2020 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: 2205001334998)
29.10.2019 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: 9195081683502)
26.09.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7185053192306)
23.05.2018 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: 2185029265188)
21.02.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2185029092741)
17.11.2017 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: 2175029467468)
05.12.2016 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: 2165029668307)
15.09.2016 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: 2165018107153)
17.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165018076947)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145018002193)
11.06.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135018027010)
22.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135018024590)
15.04.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2135018017704)
15.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135018017561)
07.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135018008080)
28.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125018035712)
02.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125018015703)
15.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105018081562)
27.01.2010 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: 2105018003605)
27.01.2010 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: 2105018003572)
26.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095029137839)
26.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095029137817)
17.05.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075029043153)
17.05.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075029043131)
15.05.2007 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: 2075029041350)
22.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075029030173)
10.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075029001936)
10.01.2007 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: 2075029001903)
12.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065029203523)
12.10.2006 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: 2065029203512)
21.09.2006 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: 2065029196901)
18.09.2006 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: 2065029195097)
14.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065029188112)
14.07.2006 Creation of a legal entity (GRN: 1065029124731)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.