Status

liquidated

Authorized capital

565 000 rub.

Revenues

Employees in 2024

General information

LLC "FINSITI"
Limited Liability Company "Finsiti"

Legal address
109052, g.Moskva, ul. Rogozhskii Pos., d. 7

INN and KPP (TIN and RRC)
7722839084, 772201001

OGRN (Primary State Register Number)
1147746327850

Authorized capital
565 000 rub.

Registration date
27.03.2014

Age of organization
12 years 0 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-06-10
GRN: 2157627137567

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIATOR"
OGRN: 1157604004601
INN: 7604277110
Date: 2015-06-10
GRN: 2157627137567

Head of Organization

General director
Miheev Ilya Gennadevich
from 25.02.2015
INN 781600597888

Founders (1)

Miheev Ilya Gennadevich
Share size: 565 000 rub. (100%)
INN 781600597888

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

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  • Additional types of activity (53):
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.44.1Production of glass works
    45.44.2Production of painting works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.54.2Wholesale of plumbing and heating equipment
    51.64Wholesale of office machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.46.73Retail sale of metal and non-metallic structures, etc.
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    70.31The activities of real estate agencies
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.84Provision of other services

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512012786
Registration date: 2014-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306696477131
Registration date: 2014-03-28

Entries in the EGRUL (12)

10.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627137644)
10.06.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157627137567)
13.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157627040173)
10.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746656160)
25.02.2015 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: 6157746052030)
25.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746051810)
26.09.2014 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: 8147747969372)
14.05.2014 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: 9147746567641)
31.03.2014 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: 7147746834107)
31.03.2014 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: 7147746823712)
27.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746737769)
27.03.2014 Creation of a legal entity (GRN: 1147746327850)

Contacts

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Employees

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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

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.