Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2021

0

General information

LLC "FINANSOVYE VOZMOZHNOSTI"
Limited Liability Company "Finansovye Vozmozhnosti"

Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, d. 29, Et 1 Pom 1 Kom №1G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-12)

INN and KPP (TIN and RRC)
7727722763, 773601001

OGRN (Primary State Register Number)
1107746538030

Authorized capital
200 000 rub.

Registration date
07.07.2010

Age of organization
15 years 5 months 9 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.02.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-02-16
GRN: 2247701791533

Head of Organization

General director
Abdurahmanova Katicha Toibatovna
from 31.05.2022
INN 720705001573

Founders (2)

Abdurahmanova Katicha Toibatovna
Share size: 10 000 rub. (5%)
INN 720705001573

Owned by the limited liability company itself
Share size: 190 000 rub. (95%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (4):
    46.51Wholesale of computers, computer peripherals and software
    46.73.1Wholesale of wood raw materials and unprocessed timber
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087709
Pension Fund registration number: 087709001571
Registration date: 2010-07-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602961877061
Registration date: 2010-07-08

Entries in the EGRUL (18)

16.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701802050)
16.02.2024 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: 2247701791533)
01.11.2023 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: 2237710550834)
12.04.2023 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: 2237703236395)
20.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705629424)
31.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704710407)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748854746)
19.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746774906)
19.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746774895)
19.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746771947)
30.11.2017 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: 6177749272871)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749229531)
14.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749111219)
13.11.2016 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: 2167750587541)
27.01.2014 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: 2147746436760)
09.07.2010 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: 8107747546195)
07.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747362540)
07.07.2010 Creation of a legal entity (GRN: 1107746538030)

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:
0

Number of employees in 2020:
1

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:
2 510 000 rub.

Revenues for 2020:
13 124 000 rub.

Revenues for 2019:
6 974 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 436 000 rub.

Expenses for 2020:
12 959 000 rub.

Expenses for 2019:
6 872 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
5 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 533.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 36.74 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.