Status
Authorized capital
Revenues
Employees in 2020
AO "GEOFINANS"
Akcionernoe Obschestvo "Geofinans"
Legal address
125196, g.Moskva, ul. Butyrskii Val, d. 5, Et 3 Pom I Kom 2
INN and KPP (TIN and RRC)
7704724041, 771001001
OGRN (Primary State Register Number)
1097746176923
Authorized capital
10 000 rub.
Registration date
30.03.2009
Age of organization
16 years 8 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12200
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
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: 2021-06-10
GRN: 2217704945885
Bankruptcy Trustee
Elesina Tamara Viktorovna
from 26.12.2019
INN 621502550249
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 70.22 | Consulting on business and management issues |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103126816
Registration date: 2014-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104872777111
Registration date: 2009-03-31
| 10.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704945896) |
| 10.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217704945885) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713811457) |
| 26.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749637710) |
| 26.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197749637700) |
| 14.08.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2197748415412) |
| 31.08.2018 | 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: 9187748412832) |
| 13.07.2018 | 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: 7187748330730) |
| 13.04.2018 | 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: 8187747180162) |
| 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: 8167746098281) |
| 29.06.2015 | 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: 2157747293240) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746891916) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746891905) |
| 12.02.2015 | 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: 2157746772896) |
| 30.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747095179) |
| 30.09.2014 | 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: 9147747095157) |
| 03.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747200538) |
| 20.08.2014 | 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: 7147747641573) |
| 24.06.2014 | 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: 2147747849050) |
| 24.06.2014 | 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: 2147747848433) |
| 18.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747658738) |
| 18.06.2014 | 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: 2147747658716) |
| 16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747599800) |
| 13.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748995217) |
| 04.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747578615) |
| 02.04.2009 | 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: 8097746026689) |
| 30.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746914929) |
| 30.03.2009 | Creation of a legal entity (GRN: 1097746176923) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
502 000 rub.
Revenues for 2019:
21 868 000 rub.
Revenues for 2018:
21 868 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 338 000 rub.
Expenses for 2019:
22 326 000 rub.
Expenses for 2018:
29 026 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.