LLC "FINANSPROEKT"

Limited Liability Company "Finansproekt"

Status

liquidated

Authorized capital

177 500 rub.

Revenues

—

Employees in 2019

4

General information

LLC "FINANSPROEKT"
Limited Liability Company "Finansproekt"

Legal address
107078, g.Moskva, ul. Novaya Basmannaya, d. 12, Str 2, Et 1 Kom 102/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-17)

INN and KPP (TIN and RRC)
7701663626, 770101001

OGRN (Primary State Register Number)
1067746684400

Authorized capital
177 500 rub.

Registration date
08.06.2006

Age of organization
19 years 3 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

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: 2021-08-12
GRN: 2217707091480

Head of Organization

General director
Morozova Olga Vladimirovna
from 26.05.2017
INN 230211881433

Founders (5)

SHapovalova Olga Nikolaevna
Share size: 23 000 rub. (12.96%)
INN 312322836630

Dozorin Georgii Dmitrievich
Share size: 100 000 rub. (56.34%)
INN 773607293004

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELOVOI STANDART"
Share size: 9 000 rub. (5.07%)
INN 7714678330

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK"
Share size: 9 000 rub. (5.07%)
INN 7722509248

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTFINANS"
Share size: 36 500 rub. (20.56%)
INN 7701664676

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (8):
    64.99.1Investments in securities and dealer activities
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.10.2Management activities of holding companies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108068813
Registration date: 2006-06-13

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: 772704066277271
Registration date: 2006-06-09

Entries in the EGRUL (37)

12.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707101709)
12.08.2021 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: 2217707091480)
28.04.2021 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: 2217703393466)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710012684)
06.09.2019 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: 6197748387886)
11.06.2019 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: 7197747557924)
11.06.2019 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: 7197747557880)
11.06.2019 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: 7197747557748)
17.05.2019 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: 6197747356372)
16.01.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197746579435)
16.01.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197746579413)
16.01.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197746579391)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749820690)
17.01.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187746690635)
25.12.2017 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: 7177749546100)
15.11.2017 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: 2177749235200)
03.11.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9177748511349)
03.11.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9177748511272)
09.06.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6177747222526)
26.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747595969)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749574996)
13.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746555557)
27.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746150636)
14.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747313314)
28.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746709401)
12.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746554237)
12.04.2011 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: 7117746554226)
21.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746810197)
07.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748667347)
02.12.2009 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: 7097748743382)
01.11.2006 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: 2067759038147)
30.10.2006 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: 2067758861784)
30.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.06.2006 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: 9067746148989)
13.06.2006 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: 9067746102030)
08.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746037625)
08.06.2006 Creation of a legal entity (GRN: 1067746684400)

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:
4

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 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.

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