Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "FINEK"
Limited Liability Company "Finek"

Legal address
119034, g.Moskva, Per. Levshinskii B., d. 17, Pom Komn II 4

INN and KPP (TIN and RRC)
1101025701, 770401001

OGRN (Primary State Register Number)
1021100531946

Authorized capital

Registration date
20.04.1999

Age of organization
27 years 0 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2015-08-21
GRN: 7157747107423

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNESMEDIA"
OGRN: 1147746293562
INN: 7717779094
Date: 2015-08-21
GRN: 7157747107423

Head of Organization

Director
Hudazarov Teimur Elmanovich
from 29.07.2009
INN 110116897364

Director
SHerbatyuk Aleksei Nikolaevich
from 15.05.2003
INN 110601764480

Founders (1)

Hudazarov Teimur Elmanovich
Share size: 12 500 rub. (100%)
INN 110116897364

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (7):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.63Other retail trade outside stores
    65.23.2Dealer activities
    67.11.19Other activities related to financial market management, not included in other groupings
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.13.1Market research

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 Respublike Komi
Pension Fund code: 007001
Pension Fund registration number: 007001031323
Registration date: 1999-05-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Social Insurance Fund code: 1100
Social Insurance Fund registration number: 110711068711001
Registration date: 2002-06-11

Entries in the EGRUL (19)

21.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747107500)
21.08.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157747107423)
02.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7157746273491)
10.03.2015 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: 6157746423862)
31.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141101125581)
31.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141101125570)
30.12.2014 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: 2141101125020)
09.10.2014 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: 2141101068909)
03.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141101067974)
03.07.2012 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: 2121101062619)
07.12.2010 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: 2101101195237)
17.11.2009 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: 2091101128589)
16.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091101128171)
29.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091101085337)
09.04.2007 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: 2071101047312)
18.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061101107263)
24.02.2005 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: 2051100433041)
15.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031100416180)
24.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021100531946)

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.