Status
Authorized capital
Revenues
Employees in 2024
ZAO "FINEKO GRUPP"
Zakrytoe Akcionernoe Obschestvo "Fineko Grupp"
Legal address
115184, g.Moskva, ul. Pyatnickaya, D.53/18, K.4, Kv.13
INN and KPP (TIN and RRC)
3444122260, 770501001
OGRN (Primary State Register Number)
1053444034247
Authorized capital
10 000 rub.
Registration date
04.05.2005
Age of organization
20 years 10 months 8 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
02.01.2024
(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: 2020-06-10
GRN: 2207705113339
General director
Bylinkin Dmitrii YUrevich
from 12.04.2018
INN 344600679561
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 35.1 | Production, transmission and distribution of electricity |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 64.20 | Activities of holding companies |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.21 | Rental and rental of leisure and sporting goods |
| 78.1 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
| 85.42 | Additional professional education |
| 93.2 | Activities in the field of recreation and entertainment |
| 93.29.9 | Other entertainment and entertainment activities 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 № 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: 087105088591
Registration date: 2007-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 340100558877201
Registration date: 2017-06-30
| 10.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705119213) |
| 10.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207705113339) |
| 26.02.2020 | 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: 2207701641420) |
| 12.04.2018 | 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: 8187747051660) |
| 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: 7177747816679) |
| 11.12.2016 | 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: 7167750299567) |
| 02.11.2016 | 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: 9167749673797) |
| 21.09.2016 | 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: 2167749791163) |
| 08.11.2013 | 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: 9137747782174) |
| 05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747489804) |
| 22.02.2008 | 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: 6087746649710) |
| 23.01.2008 | 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: 2087746425468) |
| 21.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746389619) |
| 26.09.2007 | 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: 2077760594624) |
| 15.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759105158) |
| 25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073444085340) |
| 25.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073444085339) |
| 25.06.2007 | 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: 2073444085328) |
| 11.01.2007 | 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: 2073444002619) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444034312) |
| 04.05.2005 | Creation of a legal entity (GRN: 1053444034247) |
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Number of employees in 2024:
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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.