General information

LLC "FINSEIF"
Limited Liability Company "Finseif"
"FINANCESAFE"
"FINSAFE"

Legal address
123154, Moskva, ul. Salyama Adilya, D.9, K.3, Ofis 2

INN and KPP (TIN and RRC)
7734653888, 773401001

OGRN (Primary State Register Number)
1117746232724

Authorized capital
10 000 rub.

Registration date
28.03.2011

Age of organization
14 years 5 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-08-27
GRN: 6127747293019

Head of Organization

General director
Bektimirov Timur Elmarovich
from 28.03.2011
INN 860224368295

Founders (3)

Bektimirov Timur Elmarovich
Share size: 3 400 rub. (34%)
INN 860224368295

Avetisyan Babken Vachaganovich
Share size: 3 300 rub. (33%)
INN 231906480673

Sangadzhiev Vitalii Vladimirovich
Share size: 3 300 rub. (33%)
INN 081404685232

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (6):

  50.10	Trade in motor vehicles
  52.50	Retail sale of used goods in stores
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906005684
Registration date: 2011-03-30

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773603269377361
Registration date: 2011-03-29

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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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 2019:
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Information about taxes and fees for —

(no details)

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

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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