NKO "RUSSKOE FINANSOVOE OBSHESTVO" (OOO)
Status
liquidated
Authorized capital
14 000 000 rub.
Revenues
—
Employees in 2024
—
General information
NKO "RUSSKOE FINANSOVOE OBSHESTVO" (OOO)
Limited Liability Company Nebankovskaya Kreditnaya Organizaciya "Russkoe Finansovoe Obschestvo"
Legal address
115054, Moskva, ul. SHipok, d. 9/26, Str. 1
INN and KPP (TIN and RRC)
7744002860, 770501001
OGRN (Primary State Register Number)
1027744004903
Authorized capital
14 000 000 rub.
Registration date
15.11.2002
Age of organization
23 years 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2022-10-20
GRN: 2227709994620
Head of Organization
Liquidator
Storozhuk Mihail Vladimirovich
from 22.10.2021
INN 774360468437
Founders (2)
Abramov Pavel YUrevich
Share size: 560 000 rub. (4%)
INN 773474198782
Obschestvo s ogranichennoi otvetstvennostyu "SHlyuz-Avto"
Share size: 13 440 000 rub. (96%)
INN 7705235452
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105112191
Registration date: 2017-03-28
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772701837277271
Registration date: 2002-12-17
Entries in the EGRUL (49)
| 20.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709994631) |
| 20.10.2022 | Liquidation of a legal entity (GRN: 2227709994620) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709885534) |
| 22.10.2021 | The court's decision on the liquidation of a legal entity (GRN: 2217709883279) |
| 28.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706672930) |
| 23.07.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2217706559750) |
| 10.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701753575) |
| 20.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700416163) |
| 08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700263154) |
| 16.07.2018 | 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: 2187700451497) |
| 26.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177700252200) |
| 13.07.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177700232147) |
| 29.06.2017 | 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: 2177700188290) |
| 05.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700171009) |
| 28.04.2017 | 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: 2177700142618) |
| 20.04.2017 | 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: 2177700133147) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700120190) |
| 29.03.2017 | 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: 2177700110762) |
| 29.03.2017 | 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: 2177700110707) |
| 24.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700102226) |
| 24.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700102215) |
| 24.03.2017 | 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: 2177700101786) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047391) |
| 23.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167700732406) |
| 18.09.2016 | 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: 2167700390669) |
| 19.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700189271) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700143841) |
| 29.01.2015 | 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: 2157700039264) |
| 21.10.2011 | 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: 2117711021790) |
| 20.10.2011 | 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: 2117711021690) |
| 17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711018610) |
| 17.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711019634) |
| 17.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711019623) |
| 17.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711019612) |
| 25.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003310) |
| 02.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107711001000) |
| 16.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711020735) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011407) |
| 19.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711008756) |
| 11.12.2008 | 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: 2087711011760) |
| 26.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711000740) |
| 23.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077711000695) |
| 07.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008629) |
| 23.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711014856) |
| 29.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006408) |
| 06.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711003141) |
| 03.06.2003 | 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: 2037711002778) |
| 04.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711000204) |
| 15.11.2002 | Creation of a legal entity (GRN: 1027744004903) |
Contacts
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Information about taxes and fees for —
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
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 50 completed enforcement proceedings. More...