Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "FERRO GRUPP FINANS"
Limited Liability Company "Ferro Grupp Finans"

Legal address
115404, Moskva, ul. Biryulevskaya, d. 24, k. 1, Pomesch. 3 Kom 2

INN and KPP (TIN and RRC)
7730697549, 772401001

OGRN (Primary State Register Number)
5137746148986

Authorized capital
500 000 rub.

Registration date
03.12.2013

Age of organization
11 years 9 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-30
GRN: 2157748520521

Head of Organization

Liquidator
Zelenev Oleg Evgenevich
from 14.08.2015
INN 505602263948

Founders (1)

Zelenev Oleg Evgenevich
Share size: 500 000 rub. (100%)
INN 505602263948

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (12):
    37.10Processing of metal waste and scrap
    37.20Processing of non-metallic waste and scrap
    51.52Wholesale of metals and metal ores
    51.55Wholesale of chemical products
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    63.11Cargo handling
    63.12Storage and warehousing
    63.22Other auxiliary activities of water transport
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.20.11Architectural activity

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806015039
Registration date: 2013-12-04

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806572877281
Registration date: 2013-12-04

Entries in the EGRUL (12)

30.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748555633)
30.11.2015 Liquidation of a legal entity (GRN: 2157748520521)
12.11.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9157747744112)
14.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6157747921413)
03.08.2015 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: 6157747569457)
30.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747453275)
30.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747453264)
30.07.2015 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: 6157747450283)
05.12.2013 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: 2137748677339)
05.12.2013 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: 2137748665712)
03.12.2013 Creation of a legal entity (GRN: 5137746148986)
03.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748598161)

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.