LLC "FINANSOVYI SOVETNIK"
Status
liquidated
Authorized capital
607 343 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "FINANSOVYI SOVETNIK"
Limited Liability Company "Finansovyi Sovetnik"
Legal address
111020, g.Moskva, ul. Aviamotornaya, d. 11, k. 1, Kom. 2
INN and KPP (TIN and RRC)
6154131406, 772201001
OGRN (Primary State Register Number)
1136154011069
Authorized capital
607 343 000 rub.
Registration date
19.12.2013
Age of organization
11 years 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-03-11
GRN: 2217701822138
Head of Organization
Bankruptcy Trustee
Misarov Sergei Vladimirovich
from 14.02.2017
INN 771507770651
Founders (2)
SHevcov Ivan Vladimirovich
Share size: 6 073 430 rub. (1%)
INN 190102770680
Kompaniya "Persell Holdings Limited"
Share size: 601 269 570 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (1):
69.10 Legal activities
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511051049
Registration date: 2016-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 611901781877131
Registration date: 2016-03-29
Entries in the EGRUL (24)
| 11.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701822149) |
| 11.03.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217701822138) |
| 22.08.2019 | 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: 2197748788367) |
| 06.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177746202980) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746385437) |
| 18.04.2016 | 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: 9167746435221) |
| 18.04.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9167746296490) |
| 11.04.2016 | 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: 8167746928990) |
| 11.04.2016 | 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: 8167746847744) |
| 31.03.2016 | 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: 8167746254173) |
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746115903) |
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746115881) |
| 28.03.2016 | 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: 8167746115001) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196237337) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196720854) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196427407) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156154063020) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156154043813) |
| 21.04.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2156154043417) |
| 05.11.2014 | 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: 2146154047048) |
| 01.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146154039414) |
| 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: 2146154039403) |
| 19.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136154070072) |
| 19.12.2013 | Creation of a legal entity (GRN: 1136154011069) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 715 407 rub.
Income tax:
penalty: 51 423.59 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.