Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "FINALYANS"
Limited Liability Company "Finalyans"

Legal address
117628, g.Moskva, ul. Znamenskie Sadki, d. 7A, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-30)

INN and KPP (TIN and RRC)
7725835754, 772701001

OGRN (Primary State Register Number)
1147746811233

Authorized capital
20 000 rub.

Registration date
18.07.2014

Age of organization
11 years 8 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-03
GRN: 2237705810857

Head of Organization

General director
Aleksanyan Sasun Seniki
from 26.09.2022
INN 681200609350

Founders (2)

Aleksanyan Sasun Seniki
Share size: 10 000 rub. (50%)
INN 681200609350

Obschestvo s ogranichennoi otvetstvennostyu "Aleks-Grupp"
Share size: 10 000 rub. (50%)
INN 4825069868

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (78):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.2Cultivation of perennial crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.44Breeding of camels and other animals of the camel family
    01.45.1Sheep and goat breeding
    01.46Pig breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.49.1Beekeeping
    01.49.3Silkworm breeding
    01.49.7Breeding of earthworms
    01.50Mixed agriculture
    01.62Provision of services in the field of animal husbandry
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.20Logging operations
    02.30.2Collection and harvesting of non-timber forest resources
    03.22.2Freshwater pasture fish farming
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    75.00Veterinary activities
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087710
Pension Fund registration number: 087710005470
Registration date: 2015-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404873977041
Registration date: 2014-07-21

Entries in the EGRUL (19)

03.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705811198)
03.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705810857)
16.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227712159134)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710999547)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710999536)
26.09.2022 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: 2227708987031)
10.02.2022 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: 2227701192431)
02.11.2021 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: 2217710201883)
27.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709968980)
30.01.2018 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: 7187746879280)
25.11.2015 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: 2157748282514)
06.08.2015 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: 6157747673760)
13.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747887977)
13.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747887955)
13.07.2015 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: 2157747886481)
06.08.2014 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: 7147747216841)
22.07.2014 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: 6147747683572)
18.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747606198)
18.07.2014 Creation of a legal entity (GRN: 1147746811233)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

Transport tax:
0.04 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 400 rub.

Transport tax:
debt: 85 311 rub.

Transport tax:
penalty: 20 179.61 rub.

Transport tax:
fine: 12 797.45 rub.

Value added tax:
fine: 1 000 rub.

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.