General information

LLC "FINANSY I LIZING REGIONALNAYA SET"
Limited Liability Company "Finansy I Lizing Regionalnaya Set"

Legal address
119034, g.Moskva, Per. Butikovskii, d. 5, E 1 Pom XV K 5 Of 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-21)

INN and KPP (TIN and RRC)
9723090517, 770401001

OGRN (Primary State Register Number)
1197746529760

Authorized capital
10 000 rub.

Registration date
27.08.2019

Age of organization
6 years 0 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.11.2023
(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: 2023-11-30
GRN: 2237711853509

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Finansy I Lizing"
Share size: 10 000 rub. (100%)
INN 9723076713

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.11

  Collection of non-hazardous waste find companies with this code...

• Additional types of activity (17):

  37.00	Wastewater collection and treatment
  38.12	Collection of hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.22	Hazardous waste treatment and disposal
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  38.32.51	Recycling of waste and glass scrap into secondary raw materials
  38.32.52	Recycling of waste paper and cardboard into secondary raw materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  38.32.54	Recycling of rubber waste into secondary raw materials
  38.32.55	Recycling of waste textile materials into secondary raw materials
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104086501
Registration date: 2020-07-14

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: 771800021977181
Registration date: 2019-09-12

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
—

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:
2 583 000 rub.

Revenues for 2020:
3 814 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 550 000 rub.

Expenses for 2020:
3 665 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 31 203.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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