Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC TM "FINSTROI"
Limited Liability Company Tm "Finstroi"

Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, d. 1, k. 4, Pomesch. VI Komnata 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)

INN and KPP (TIN and RRC)
7734392026, 772601001

OGRN (Primary State Register Number)
5167746173293

Authorized capital
25 000 rub.

Registration date
06.10.2016

Age of organization
8 years 11 months 21 day

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: 2021-06-17
GRN: 2217705251180

Head of Organization

General director
Semyashkin Denis Andreevich
from 14.08.2019
INN 352536385155

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Lesprom"
Share size: 5 000 rub. (20%)
INN 3525394135

Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

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  • Additional types of activity (7):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614013213
Registration date: 2017-04-06

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: 773506434777271
Registration date: 2017-12-05

Entries in the EGRUL (19)

17.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705265380)
17.06.2021 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: 2217705251180)
03.03.2021 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: 2217701572526)
09.11.2020 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: 2207711811756)
14.08.2020 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: 2207707603904)
03.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748142850)
16.08.2019 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: 2197748575033)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748421341)
30.01.2018 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: 7187746081593)
22.08.2017 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: 2177748455740)
07.04.2017 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: 8177746767993)
07.04.2017 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: 8177746760436)
29.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746250652)
29.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746250641)
29.03.2017 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: 8177746247044)
30.11.2016 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: 6167750855090)
11.10.2016 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: 8167749245205)
06.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749822882)
06.10.2016 Creation of a legal entity (GRN: 5167746173293)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 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.