NKO "FINCHER" (OOO)
Status
liquidated
Authorized capital
30 000 000 rub.
Revenues
—
Employees in 2024
—
General information
NKO "FINCHER" (OOO)
Nebankovskaya Kreditnaya Organizaciya "Fincher" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
125367, g.Moskva, ul. Gabrichevskogo, d. 5, k. 9
INN and KPP (TIN and RRC)
7750004337, 773301001
OGRN (Primary State Register Number)
1087711000079
Authorized capital
30 000 000 rub.
Registration date
24.06.2008
Age of organization
17 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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: 2022-06-08
GRN: 2227705138802
Head of Organization
Chairman of the Liquidation Commission
Kireev Mihail Evgenevich
from 06.10.2021
INN 773312558960
Founders (2)
Mangutov Vladislav Rustamovich
Share size: 27 003 000 rub. (90.01%)
INN 774309296107
Obschestvo s ogranichennoi otvetstvennostyu "M-Invest"
Share size: 2 997 000 rub. (9.99%)
INN 9705117004
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903017822
Registration date: 2017-08-15
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: 772705248777271
Registration date: 2008-07-08
Entries in the EGRUL (44)
| 08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705138813) |
| 08.06.2022 | Liquidation of a legal entity (GRN: 2227705138802) |
| 10.02.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227701182927) |
| 06.10.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217709365762) |
| 24.09.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217708874689) |
| 04.08.2021 | 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: 2217706836158) |
| 09.06.2021 | 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: 2217704844620) |
| 03.06.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217704568035) |
| 09.08.2019 | 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: 2197700217482) |
| 05.08.2019 | 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: 2197700212026) |
| 17.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700148402) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700107856) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700516342) |
| 16.08.2017 | 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: 2177700265774) |
| 16.08.2017 | 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: 2177700265720) |
| 31.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700165883) |
| 31.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700165872) |
| 31.05.2017 | 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: 2177700165828) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048018) |
| 26.07.2016 | 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: 2167700261640) |
| 28.06.2016 | 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: 2167700236042) |
| 01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700198818) |
| 23.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167700106330) |
| 14.03.2016 | 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: 2167700100214) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700227430) |
| 30.06.2015 | 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: 2157700121203) |
| 22.05.2015 | 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: 2157700093802) |
| 27.02.2015 | 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: 2157700049406) |
| 07.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005826) |
| 07.03.2013 | 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: 2137711003054) |
| 07.03.2013 | 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: 2137711003021) |
| 04.03.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137711002834) |
| 06.02.2013 | 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: 2137711001569) |
| 30.08.2011 | 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: 2117711019215) |
| 16.11.2010 | 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: 2107711019205) |
| 16.11.2010 | 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: 2107711018908) |
| 10.06.2010 | 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: 2107711007127) |
| 04.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711005136) |
| 25.03.2010 | 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: 2107711003354) |
| 07.09.2009 | 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: 2097711017413) |
| 04.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012166) |
| 14.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087711007437) |
| 02.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711005963) |
| 24.06.2008 | Creation of a legal entity (GRN: 1087711000079) |
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:
—
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:158 171 963 rub.
Contributions amount:
105 319 388 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 481 736.37 rub.
Value added tax:
157 827 431.08 rub.
Corporate property tax:
79 908 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 075 102.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 762 550.47 rub.
Transport tax:
264 624 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
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...