Status
Authorized capital
Revenues
Employees in 2021
LLC "FINANSOVYE RESHENIYA"
Limited Liability Company "Finansovye Resheniya"
Legal address
109341, g.Moskva, ul. Lyublinskaya, d. 151, Pomesch. 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-26)
INN and KPP (TIN and RRC)
7702722930, 772301001
OGRN (Primary State Register Number)
1107746003166
Authorized capital
10 000 rub.
Registration date
12.01.2010
Age of organization
16 years 2 months 17 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
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: 2023-07-04
GRN: 2237705890827
General director
Zalesskii Roman Aleksandrovich
from 15.08.2017
INN 772460272321
Zalesskii Roman Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772460272321
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 58 | Publishing activities |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504007053
Registration date: 2011-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301651377031
Registration date: 2010-01-13
| 04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705891531) |
| 04.07.2023 | 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: 2237705890827) |
| 07.12.2022 | 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: 2227714051189) |
| 23.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217710740817) |
| 17.11.2021 | 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: 2217710531784) |
| 26.11.2019 | 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: 9197748381800) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746046435) |
| 23.11.2017 | 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: 2177749747085) |
| 15.08.2017 | 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: 2177748161380) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748912990) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746773125) |
| 12.10.2011 | 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: 7117747231276) |
| 11.10.2011 | 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: 7117747212928) |
| 07.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747430355) |
| 07.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747430344) |
| 07.09.2011 | 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: 6117747430333) |
| 25.06.2010 | 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: 7107747809811) |
| 25.06.2010 | 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: 7107747798900) |
| 22.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747615419) |
| 22.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747615408) |
| 22.06.2010 | 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: 7107747615397) |
| 14.01.2010 | 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: 2107746283764) |
| 14.01.2010 | 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: 2107746278792) |
| 12.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746106741) |
| 12.01.2010 | Creation of a legal entity (GRN: 1107746003166) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
61 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
74 000 rub.
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
6 932.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 143 157.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 299 800.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 9 265.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 586 686.13 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 362 095.37 rub.
Transport tax:
debt: 6 781 rub.
Transport tax:
penalty: 1 236.40 rub.
Personal income tax:
debt: 689 365 rub.
Personal income tax:
penalty: 139 601.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 257 197.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 50 076.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 2 147.93 rub.
Value added tax:
penalty: 1 674.81 rub.
micro enterprise from 10.08.2020
not on the registry
no information
Found 1 inspection. more...
Found 21 completed enforcement proceedings. More...