ZAO "FINANSOVAYA KORPORACIYA"
Status
liquidated
Authorized capital
700 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "FINANSOVAYA KORPORACIYA"
Zakrytoe Akcionernoe Obschestvo "Finansovaya Korporaciya"
Legal address
103051, g.Moskva, Per. Karetnyi B., D.4, K.5
INN and KPP (TIN and RRC)
7714112016, 770701001
OGRN (Primary State Register Number)
1027739405627
Authorized capital
700 000 rub.
Registration date
29.07.1997
Age of organization
28 years 8 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2021-06-22
GRN: 2217705377173
Head of Organization
Bankruptcy Trustee
Kozlitin Maksim Anatolevich
from 21.05.2018
INN 503215980172
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.11.2 Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
find companies with this code... - Additional types of activity (2):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101059848
Registration date: 2002-10-01
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: 772701125877271
Registration date: 1997-10-24
Entries in the EGRUL (12)
| 22.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705377184) |
| 22.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217705377173) |
| 21.05.2018 | 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: 9187747906491) |
| 18.09.2016 | 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: 9167748869499) |
| 06.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748522245) |
| 11.01.2013 | 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: 2137746116902) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746258549) |
| 13.08.2008 | 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: 2087759334925) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755335106) |
| 17.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047707013869) |
| 01.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037707030348) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739405627) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 046.54 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.