Status
Authorized capital
Revenues
Employees in 2024
LLC "ELITFINANS"
Limited Liability Company "Elitfinans"
Legal address
129085, g.Moskva, B-R Zvezdnyi, D.3A, 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) (2017-11-24)
INN and KPP (TIN and RRC)
7717708174, 771701001
OGRN (Primary State Register Number)
1117746742057
Authorized capital
50 000 rub.
Registration date
21.09.2011
Age of organization
14 years 0 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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: 2023-06-28
GRN: 2237705658980
General director
ZHukova Elena Aleksandrovna
from 28.07.2017
INN 694900115005
General director
Ilin Ilya Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)
from 08.04.2018
INN 771375470708
ZHukova Elena Aleksandrovna
Share size: 30 000 rub. (60%)
INN 694900115005
Ilin Ilya Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)
Share size: 20 000 rub. (40%)
INN 771375470708
45.1 | Trade in motor vehicles
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
46.3 | Wholesale of food, beverages and tobacco products |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.41 | Wholesale of textiles |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.12 | Wholesale of underwear |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.42.2 | Wholesale of shoes |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.44.1 | Wholesale of ceramics and glass products |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.45.1 | Wholesale of perfumes and cosmetics, except soap |
46.45.2 | Wholesale of toilet and household soap |
46.49 | Wholesale of other household goods |
46.49.1 | Wholesale of knives and household metal utensils |
46.6 | Wholesale of other machinery, equipment and accessories |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.7 | Wholesale wallpaper trade |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.1 | Wholesale of hardware |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.12.2 | Securities management activities |
68.1 | Purchase and sale of own real estate |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, 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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318006158
Registration date: 2011-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771704735277191
Registration date: 2018-09-01
28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705661004) |
28.06.2023 | 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: 2237705658980) |
02.11.2022 | 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: 2227710373438) |
21.10.2021 | 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: 2217709857715) |
20.10.2021 | 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: 2217709771520) |
09.02.2021 | 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: 2217700911690) |
11.11.2020 | 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: 2207711909590) |
30.09.2020 | 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: 2207710239031) |
15.07.2020 | 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: 2207706102162) |
28.05.2020 | 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: 2207704835347) |
11.03.2020 | 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: 2207702138060) |
27.02.2020 | 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: 2207701720345) |
20.11.2019 | 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: 9197748080862) |
30.10.2019 | 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: 8197748391030) |
11.09.2019 | 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: 6197748496841) |
04.10.2018 | 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: 6187749258911) |
08.04.2018 | 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: 7187747063794) |
27.02.2018 | 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: 9187746399370) |
24.11.2017 | 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: 2177749793780) |
28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747333161) |
21.04.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2171690738481) |
09.12.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690709162) |
29.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747130181) |
30.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690546940) |
17.03.2016 | 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: 7167746459819) |
09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746099558) |
09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746099481) |
21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748939358) |
20.10.2014 | 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: 9147747757555) |
25.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747778743) |
26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746284130) |
21.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747290576) |
08.11.2011 | 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: 7117747919711) |
08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747919634) |
23.09.2011 | 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: 6117747783587) |
23.09.2011 | 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: 6117747778846) |
21.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747718148) |
21.09.2011 | Creation of a legal entity (GRN: 1117746742057) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Land tax:
penalty: 31 041.65 rub.
Corporate property tax:
penalty: 41 980.97 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.