Status

liquidated

Authorized capital

24 000 rub.

Revenues

Employees in 2024

3

General information

LLC "FINALEKS"
Limited Liability Company "Finaleks"

Legal address
115573, g.Moskva, Municipalnyi Okrug Zyablikovo, Proezd Orehovyi, d. 11, kv. 190

INN and KPP (TIN and RRC)
7709802159, 772401001

OGRN (Primary State Register Number)
1087746994103

Authorized capital
24 000 rub.

Registration date
18.08.2008

Age of organization
17 years 1 month 6 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-05-13
GRN: 2257717209231

Head of Organization

General director
Amzayanc Aleksandr Georgievich
from 30.10.2012
INN 772472860857

Founders (1)

Amzayanc Aleksandr Georgievich
Share size: 24 000 rub. (100%)
INN 772472860857

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

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  • Additional types of activity (13):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.9Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

13.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717209891)
13.05.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257717209231)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713231686)
06.02.2025 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257709529526)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709427237)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709427226)
13.01.2025 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2257701409030)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712060396)
19.09.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709380246)
27.04.2024 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: 2247704240507)
10.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703654812)
10.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703654790)
10.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703654757)
11.12.2018 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: 2187750687155)
24.10.2018 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: 8187749419674)
30.10.2012 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: 8127747190717)
11.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748734110)
20.08.2008 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: 2087759677564)
20.08.2008 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: 2087759672152)
18.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759590510)
18.08.2008 Creation of a legal entity (GRN: 1087746994103)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
7

Number of employees in 2022:
6

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
135 768 000 rub.

Revenues for 2022:
60 716 000 rub.

Revenues for 2021:
50 120 000 rub.

Revenues for 2020:
53 903 000 rub.

Revenues for 2019:
58 609 000 rub.

Revenues for 2018:
60 188 000 rub.

 

Expenses for 2024:

Expenses for 2023:
112 498 000 rub.

Expenses for 2022:
49 405 000 rub.

Expenses for 2021:
44 136 000 rub.

Expenses for 2020:
46 380 000 rub.

Expenses for 2019:
50 827 000 rub.

Expenses for 2018:
50 185 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 301 795 rub.

Contributions amount:
2 075 691 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 075 690.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1.65 rub.

The tax levied in connection with the application of the simplified taxation system:
2 301 795 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 0.63 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.