Status
Authorized capital
Revenues
Employees in 2024
LLC "YARTRASTFINANS"
Limited Liability Company "YArtrastfinans"
Legal address
127238, Moskva, Pr-D 3-I Nizhnelihoborskii, d. 1A, Str. 6, Ofis 215
INN and KPP (TIN and RRC)
7606090911, 771301001
OGRN (Primary State Register Number)
1137606001620
Authorized capital
65 010 000 rub.
Registration date
06.06.2013
Age of organization
12 years 5 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
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: 2021-01-13
GRN: 2217700128677
General director
Andreeva Svetlana Nikolaevna
from 25.09.2015
INN 772815489119
Arefev Anton Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-18)
Share size: 65 010 000 rub. (100%)
INN 770908191025
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
| 64.99.2 | Dealer activity |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Timiryazevskii g.Moskvy
Pension Fund code: 087214
Pension Fund registration number: 087214011420
Registration date: 2015-09-01
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 760609062077271
Registration date: 2017-12-05
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700141503) |
| 13.01.2021 | 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: 2217700128677) |
| 30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207710216558) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709110300) |
| 18.03.2020 | 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: 2207702646501) |
| 19.11.2018 | 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 court decision (GRN: 9187749428066) |
| 19.11.2018 | 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 court decision (GRN: 9187749428055) |
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746828018) |
| 05.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187746780718) |
| 30.01.2018 | 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: 7187746044237) |
| 10.11.2017 | 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: 9177748835431) |
| 07.06.2016 | 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: 7167747818110) |
| 18.04.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167746285600) |
| 18.04.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167746285599) |
| 18.04.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167746285566) |
| 18.04.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167746285500) |
| 27.10.2015 | 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: 9157747177788) |
| 25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747191506) |
| 02.09.2015 | 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: 7157747465858) |
| 02.09.2015 | 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: 7157747460996) |
| 01.09.2015 | 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: 7157747411364) |
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627271283) |
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627271272) |
| 26.08.2015 | 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: 2157627270942) |
| 30.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157627211443) |
| 29.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157627209023) |
| 25.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157627205602) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157627201807) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627137556) |
| 07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627068872) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147606062151) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147606050470) |
| 26.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137606051141) |
| 26.07.2013 | 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: 2137606031286) |
| 04.07.2013 | 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: 2137606028283) |
| 04.07.2013 | 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: 2137606027359) |
| 06.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137606023278) |
| 06.06.2013 | Creation of a legal entity (GRN: 1137606001620) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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.