ZAO "KOMPANIYA FINANSIST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
ZAO "KOMPANIYA FINANSIST"
Zakrytoe Akcionernoe Obschestvo "Kompaniya Finansist"
Legal address
127549, g.Moskva, ul. Leskova, D.22G
INN and KPP (TIN and RRC)
7719129077, 771501001
OGRN (Primary State Register Number)
1037739766327
Authorized capital
10 000 rub.
Registration date
31.05.1996
Age of organization
29 years 4 months 15 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
18.06.2024
(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: 2024-06-18
GRN: 2247705883973
Head of Organization
Liquidator
Omarov Radzhab Omarovich
from 11.07.2023
INN 771580331249
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (25):
46.1 Wholesale trade for remuneration or on a contractual basis 46.3 Wholesale of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.38.29 Wholesale of other food products not included in other groupings 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.21.2 Retail sale of canned fruits, vegetables and nuts in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.51 Retail sale of textiles in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 73.20.1 Market research 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087308
Pension Fund registration number: 087308052494
Registration date: 2008-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805746477181
Registration date: 2013-10-21
Entries in the EGRUL (20)
| 18.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705884006) |
| 18.06.2024 | Liquidation of a legal entity (GRN: 2247705883973) |
| 02.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247704351354) |
| 11.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237706403625) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710536106) |
| 27.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749849839) |
| 14.04.2018 | 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: 8187747319565) |
| 07.02.2014 | 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: 2147746881632) |
| 22.10.2013 | 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: 9137747115222) |
| 23.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747887732) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747557644) |
| 29.10.2008 | 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: 2087763292934) |
| 30.01.2008 | 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: 2087746705209) |
| 30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746705165) |
| 02.10.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077760850693) |
| 02.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760843554) |
| 24.05.2004 | 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: 2047719019093) |
| 24.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047719019082) |
| 17.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 26.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739766327) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
1 000 rub.
Revenues for 2019:
672 000 rub.
Revenues for 2018:
2 097 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
132 000 rub.
Expenses for 2019:
537 000 rub.
Expenses for 2018:
691 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
penalty: 402.30 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.