AO "FINANS SITI LTD"
Status
liquidated
Authorized capital
35 000 000 rub.
Revenues
—
Employees in 2021
1
General information
AO "FINANS SITI LTD"
Akcionernoe Obschestvo "Finans Siti Ltd"
Legal address
109004, g.Moskva, ul. Zemlyanoi Val, d. 54, Str. 2, Et 3 Pom III Kom 3
INN and KPP (TIN and RRC)
7720177163, 770901001
OGRN (Primary State Register Number)
1027700367936
Authorized capital
35 000 000 rub.
Registration date
29.08.1996
Age of organization
29 years 0 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-21
GRN: 2227701486021
Head of Organization
Liquidator
Fedorichev Sergei Germanovich
from 02.08.2021
INN 772739627340
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (7):
64.99.1 Investments in securities and dealer activities 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.12.3 Emission activity 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 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102115512
Registration date: 2020-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771700341777191
Registration date: 2018-09-01
Entries in the EGRUL (30)
| 21.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701486032) |
| 21.02.2022 | Liquidation of a legal entity (GRN: 2227701486021) |
| 27.12.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217712004585) |
| 02.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217706776318) |
| 02.06.2020 | 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: 2207704895638) |
| 20.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704593260) |
| 20.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704593259) |
| 20.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704592291) |
| 04.10.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7197748489283) |
| 04.10.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7197748489217) |
| 25.07.2019 | 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: 9197747693475) |
| 04.10.2018 | 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: 6187749242081) |
| 09.04.2018 | 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: 7187747442832) |
| 30.11.2016 | 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: 6167750918978) |
| 28.10.2016 | 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: 9167749356084) |
| 03.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747648743) |
| 03.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747648710) |
| 03.06.2016 | 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: 7167747647852) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747403608) |
| 17.10.2013 | 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: 8137747951840) |
| 28.06.2010 | 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: 7107747871499) |
| 19.03.2010 | 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: 8107746547660) |
| 01.06.2009 | 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: 2097747502532) |
| 01.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747502521) |
| 24.07.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087758156935) |
| 14.10.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057748633314) |
| 14.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.11.2002 | 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: 2027720006653) |
| 04.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700367936) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
13
Average salary
In 2023: —
In 2022: —
In 2021: 17 917 rub.
In 2020: 70 500 rub.
In 2019: 32 519 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 739 000 rub.
Revenues for 2020:
239 799 000 rub.
Revenues for 2019:
4 637 628 000 rub.
Revenues for 2018:
8 123 009 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
108 968 000 rub.
Expenses for 2020:
245 923 000 rub.
Expenses for 2019:
4 633 647 000 rub.
Expenses for 2018:
8 106 020 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.