Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Hudazarov Teimur Elmanovich
from 29.07.2009
INN 110116897364
Director
SHerbatyuk Aleksei Nikolaevich
from 15.05.2003
INN 110601764480
Hudazarov Teimur Elmanovich
Share size: 12 500 rub. (100%)
INN 110116897364
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 52.63 | Other retail trade outside stores |
| 65.23.2 | Dealer activities |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 74.13.1 | Market research |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.