Status

liquidated

Authorized capital

228 690 000 rub.

Revenues

Employees in 2024

General information

LLC "RUSFINANS"
Limited Liability Company "Rusfinans"

Legal address
115093, g.Moskva, Per. Partiinyi, d. 1, k. 58 Str 2, Ofis 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-27)

INN and KPP (TIN and RRC)
7713399278, 772501001

OGRN (Primary State Register Number)
1157746541875

Authorized capital
228 690 000 rub.

Registration date
17.06.2015

Age of organization
10 years 9 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-03-18
GRN: 2217702043953

Head of Organization

General director
Machkalyan Ambarcum Vagramovich
from 14.04.2017
INN 772156857214

Founders (1)

Machkalyan Ambarcum Vagramovich
Share size: 228 690 000 rub. (100%)
INN 772156857214

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (50):
    18.12Other types of printing activities
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.2Retail sale of automotive parts, components and accessories, other
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.61.2Wholesale of gardening equipment and inventory
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.77Wholesale of waste and scrap
    59.20Activities in the field of sound recording and publishing of musical works
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.91Activities of news agencies
    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
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616061448
Registration date: 2019-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773505311677271
Registration date: 2017-12-05

Entries in the EGRUL (23)

18.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702054645)
18.03.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217702043953)
02.12.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207713119898)
27.05.2020 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: 2207704794086)
04.03.2019 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: 7197746847511)
04.03.2019 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: 7197746846939)
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: 7187746132644)
14.04.2017 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: 8177746997233)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746015395)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746373842)
16.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746491092)
16.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746491081)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746487396)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750992726)
07.11.2016 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: 2167750026740)
07.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750016795)
05.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748029729)
25.07.2016 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: 2167748422334)
03.06.2016 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: 7167747489254)
25.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748772791)
21.06.2015 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: 9157746978270)
17.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746775375)
17.06.2015 Creation of a legal entity (GRN: 1157746541875)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.