Status

liquidated

Authorized capital

33 092 rub.

Revenues

Employees in 2023

0

General information

LLC "FINANSOVAYA KOMPANIYA "STROI VOSTOK-ZAPAD"
Limited Liability Company "Finansovaya Kompaniya "Stroi Vostok-Zapad"

Legal address
121069, g.Moskva, Municipalnyi Okrug Presnenskii, ul Bolshaya Nikitskaya, d. 49, Etazh 1, Kom. 1

INN and KPP (TIN and RRC)
7723922190, 770301001

OGRN (Primary State Register Number)
5147746176970

Authorized capital
33 092 rub.

Registration date
04.10.2014

Age of organization
11 years 1 month 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-07-26
GRN: 2247707212630

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEOLINK"
OGRN: 1027700259454
INN: 7730065067
Date: 2024-07-26
GRN: 2247707212630

Head of Organization

General director
Skokshin Ilya Leonidovich
from 04.10.2014
INN 773310705747

Founders (2)

Kuznecova Irina Leonidovna
Share size: 165.46 rub. (0.5%)
INN 770171437669

Obschestvo s ogranichennoi otvetstvennostyu "Leolink"
Share size: 32 926.54 rub. (99.5%)
INN 7730065067

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (2):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103180883
Registration date: 2021-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106779277211
Registration date: 2014-10-06

Entries in the EGRUL (22)

26.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707222420)
26.07.2024 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247707212630)
14.02.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247701727634)
06.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712119874)
26.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703664241)
12.08.2021 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: 2217707126558)
10.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707018934)
10.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707018923)
10.08.2021 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: 2217707018912)
11.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708772874)
21.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749588237)
27.10.2016 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: 8167749939899)
12.10.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8167749343490)
26.08.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7167748373742)
26.05.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167747919751)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746632375)
06.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746562041)
23.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747205698)
07.10.2014 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: 9147747281684)
07.10.2014 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: 9147747268726)
04.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747214892)
04.10.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746176970)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: total salary 433 000 rub.

In 2022: 10 875 rub.

In 2021: 5 500 rub.

In 2020: total salary 136 000 rub.

In 2019: 7 583 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
31 050 000 rub.

Revenues for 2022:
23 138 000 rub.

Revenues for 2021:
77 252 000 rub.

Revenues for 2020:
331 907 000 rub.

Revenues for 2019:
22 619 000 rub.

Revenues for 2018:
263 484 000 rub.

 

Expenses for 2024:

Expenses for 2023:
1 490 000 rub.

Expenses for 2022:
886 000 rub.

Expenses for 2021:
441 000 rub.

Expenses for 2020:
6 395 000 rub.

Expenses for 2019:
17 720 000 rub.

Expenses for 2018:
254 917 000 rub.

Information about taxes and fees for 2023

Tax amount:
212 837 rub.

Contributions amount:
114 995 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
114 995.59 rub.

Income tax:
212 837.57 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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

No active or completed enforcement proceedings were found.