Status
Authorized capital
Revenues
Employees in 2021
LLC "FINANS PARTNER"
Limited Liability Company "Finans Partner"
Legal address
111033, g.Moskva, Municipalnyi Okrug Lefortovo, ul Zolotorozhskii Val, d. 34, Str. 1, Etazh 1, Pomesch./Kom. I/11A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-03)
INN and KPP (TIN and RRC)
9709058134, 772201001
OGRN (Primary State Register Number)
1197746749628
Authorized capital
10 000 rub.
Registration date
25.12.2019
Age of organization
5 years 11 months 4 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
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: 2025-04-01
GRN: 2257715400875
General director
Vasyuchkov Aleksandr Gennadevich
from 03.02.2022
INN 503803763200
Vasyuchkov Aleksandr Gennadevich
Share size: 10 000 rub. (100%)
INN 503803763200
| 69.20.2 | Accounting services activities
find companies with this code... |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: —
| 01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715464906) |
| 01.04.2025 | 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: 2257715400875) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710478188) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710478122) |
| 18.12.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247713118112) |
| 03.06.2024 | 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: 2247705416924) |
| 03.02.2022 | 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: 2227701000437) |
| 27.09.2021 | 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: 2217708902728) |
| 24.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708885029) |
| 24.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708885018) |
| 24.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708885007) |
| 27.12.2019 | 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: 2197749750801) |
| 27.12.2019 | 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: 2197749736523) |
| 25.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749625214) |
| 25.12.2019 | Creation of a legal entity (GRN: 1197746749628) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
9 026 000 rub.
Revenues for 2020:
8 298 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 610 000 rub.
Expenses for 2020:
6 895 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.01.2020
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings. More...