LLC "KONGRESS-FINANS"

Limited Liability Company "Kongress-Finans"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "KONGRESS-FINANS"
Limited Liability Company "Kongress-Finans"

Legal address
123557, g.Moskva, Per. Elektricheskii, d. 3/10, Str. 1, Kom. 311

INN and KPP (TIN and RRC)
7704249396, 770301001

OGRN (Primary State Register Number)
1027704015459

Authorized capital
500 000 rub.

Registration date
19.12.2002

Age of organization
23 years 4 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-08-16
GRN: 2217707183208

Head of Organization

Head of the Liquidation Commission
Gruzdeva Svetlana Anatolevna
from 08.10.2020
INN 773407468835

Founders (2)

Morozova Kira Aleksandrovna
Share size: 10 000 rub. (2%)
INN 246400026559

Owned by the limited liability company itself
Share size: 490 000 rub. (98%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (15):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    65.12.5Risk insurance
    65.12.9Other types of insurance not included in other groupings
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104056273
Registration date: 2012-11-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773200745077391
Registration date: 2018-09-30

Entries in the EGRUL (43)

16.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707183220)
16.08.2021 Liquidation of a legal entity (GRN: 2217707183208)
20.04.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217703141490)
08.10.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207710477710)
16.10.2018 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: 7187749888836)
11.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750337005)
12.09.2016 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: 9167748076784)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747293364)
19.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747165800)
19.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747165790)
19.05.2016 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: 6167747165426)
18.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747096940)
09.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748766131)
15.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748025061)
15.11.2013 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: 2137748025050)
15.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748025028)
20.08.2013 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: 7137747013970)
19.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747674485)
23.11.2012 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: 8127747856195)
21.11.2012 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: 8127747795002)
10.04.2012 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: 7127746354740)
05.04.2012 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: 7127746219451)
21.03.2012 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: 6127746760630)
19.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747334498)
14.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747575049)
01.03.2010 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: 7107746785436)
19.02.2010 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: 7107746393033)
25.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748953020)
25.12.2009 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: 8097748952975)
13.03.2009 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: 7097746533449)
05.02.2009 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: 6097746174290)
05.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746174289)
24.09.2008 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: 2087761987950)
24.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761987894)
16.04.2008 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: 8087746838501)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746837445)
29.02.2008 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: 6087746853420)
22.03.2007 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: 8077746514992)
22.03.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8077746514926)
22.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746514794)
22.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704035036)
19.12.2002 Creation of a legal entity (GRN: 1027704015459)

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:
1

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:
624 000 rub.

Revenues for 2018:
13 693 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
610 000 rub.

Expenses for 2018:
13 644 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
1 278 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 277.14 rub.

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.

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