Status
Authorized capital
Revenues
Employees in 2020
LLC "FINANSOVYI ALYANS"
Limited Liability Company "Finansovyi Alyans"
Legal address
143432, Moskovskaya oblast, g. Krasnogorsk, ul. Dachnaya, Str. 1, Etazh 2, Kom. 15/Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-27)
INN and KPP (TIN and RRC)
5024142042, 502401001
OGRN (Primary State Register Number)
1145024001033
Authorized capital
20 000 rub.
Registration date
05.02.2014
Age of organization
11 years 7 months 8 days
City
Krasnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.07.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-07-19
GRN: 2225001673972
General director
SHilova Lyudmila Dmitrievna
from 10.06.2021
INN 330640704316
SHilova Lyudmila Dmitrievna
Share size: 10 000 rub. (50%)
INN 330640704316
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
46.69 | Wholesale of other machinery and equipment
find companies with this code... |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
64.99.1 | Investments in securities |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 Upravlenie №3 Krasnogorskii raion Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022027782
Registration date: 2014-02-14
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502311424450231
Registration date: 2014-02-13
19.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001673994) |
19.07.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225001673972) |
30.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225000704641) |
27.09.2021 | 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: 2215002149624) |
26.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001926676) |
10.06.2021 | 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: 2215001271274) |
19.11.2020 | 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: 2205004838014) |
20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000352720) |
19.06.2019 | 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: 8195081434463) |
19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081432197) |
07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081917188) |
01.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053177919) |
25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053144248) |
28.10.2017 | 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: 2175024401198) |
11.11.2016 | 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: 2165024403971) |
19.10.2016 | 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: 2165024211867) |
05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024198513) |
29.04.2016 | 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: 2165024143194) |
21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024140488) |
05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024132470) |
25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024129609) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024077546) |
03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024096522) |
24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024077536) |
05.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145024005850) |
05.02.2014 | Creation of a legal entity (GRN: 1145024001033) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 156 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 153 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.