Status
Authorized capital
Revenues
Employees in 2024
LLC "FGK"
Limited Liability Company Finansovaya Gruppa "Kreditoriya"
Legal address
111024, Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pomesch. XIV; Komnata 45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-26)
INN and KPP (TIN and RRC)
7722836118, 772201001
OGRN (Primary State Register Number)
1147746191493
Authorized capital
11 000 rub.
Registration date
27.02.2014
Age of organization
11 years 7 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
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: 2018-02-05
GRN: 8187746210512
General director
Mamutov Roman Viktorovich
from 16.02.2016
INN 773580231706
Ilichev Sergei Ivanovich
Share size: 11 000 rub. (100%)
INN 614107892057
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
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64.19 | Monetary mediation other |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511042382
Registration date: 2014-02-28
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: 771306654777131
Registration date: 2014-02-28
05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746263730) |
05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746210512) |
13.10.2017 | 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: 8177748202580) |
26.06.2017 | 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: 7177747039991) |
16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746394700) |
17.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747689851) |
01.09.2014 | 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: 8147747021821) |
01.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747021711) |
28.04.2014 | 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: 9147746031017) |
04.03.2014 | 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: 6147746883850) |
03.03.2014 | 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: 6147746791758) |
27.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746708224) |
27.02.2014 | Creation of a legal entity (GRN: 1147746191493) |
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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.