LLC "PFS-FINANS"
Status
liquidated
Authorized capital
9 945 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "PFS-FINANS"
Limited Liability Company "Pfs-Finans"
----
Legal address
127051, Moskva, ul. Trubnaya, D.17, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-23)
INN and KPP (TIN and RRC)
5032063154, 770201001
OGRN (Primary State Register Number)
1025004072972
Authorized capital
9 945 000 rub.
Registration date
04.08.2002
Age of organization
23 years 1 month 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
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: 2021-06-10
GRN: 2217704879709
Head of Organization
General director
Kolyasin Aleksei Nikolaevich
from 11.04.2013
INN 550103327116
General director
Tyumina Elena Igorevna
from 19.03.2009
INN 772021881903
Founders (4)
Malcev Evgenii Evgenevich
Share size: 23 000 000 rub. (13.5338%)
INN 550768181964
Kolyasin Aleksei Nikolaevich
Share size: 25 000 000 rub. (14.7106%)
INN 550103327116
Obschestvo s ogranichennoi otvetstvennostyu "Foriya - Plyus"
Share size: 9 920 000 rub. (5.837%)
INN 7701301513
Owned by the limited liability company itself
Share size: 112 025 000 rub. (65.9186%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (7):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.90 Non-specialized wholesale trade 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 70.22 Consulting on business and management issues 73.20.1 Market 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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107036505
Registration date: 2009-06-17
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 503200301677031
Registration date: 2009-09-21
Entries in the EGRUL (30)
| 10.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704888905) |
| 10.06.2021 | 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: 2217704879709) |
| 24.02.2021 | 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: 2217701319878) |
| 23.07.2020 | 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: 2207706690728) |
| 10.04.2018 | 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: 7187747559762) |
| 04.04.2017 | 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: 8177746528700) |
| 13.11.2016 | 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: 2167750468774) |
| 09.09.2016 | 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: 8167748213560) |
| 02.03.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6157746373988) |
| 02.03.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6157746373977) |
| 16.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747951709) |
| 28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747403627) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746980914) |
| 13.03.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137746949015) |
| 06.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746728971) |
| 22.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746345467) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746486161) |
| 09.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747587994) |
| 09.10.2012 | 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: 7127747587983) |
| 29.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747627014) |
| 19.06.2009 | 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: 6097747167798) |
| 04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747644586) |
| 19.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032023470) |
| 19.03.2009 | 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: 2095032023469) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065032035869) |
| 08.01.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 06.01.2004 | 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: 2045006450069) |
| 29.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035006490605) |
| 26.12.2002 | 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: 2025004073004) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025004072972) |
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:
0
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:
—
Revenues for 2018:
5 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 000 rub.
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.