LLC "FINANSY I PRAVO"

Limited Liability Company "Finansy I Pravo"

Status

liquidated

Authorized capital

850 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "FINANSY I PRAVO"
Limited Liability Company "Finansy I Pravo"

Legal address
115184, g.Moskva, Per. Kazachii 1-I, d. 6, Str. 2

INN and KPP (TIN and RRC)
7706812102, 770601001

OGRN (Primary State Register Number)
1147746823388

Authorized capital
850 000 rub.

Registration date
21.07.2014

Age of organization
11 years 8 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2187747000483

Head of Organization

General director
Seregina Natalya Anatolevna
from 25.09.2017
INN 560401636606

Founders (1)

Arhipov Aleksei Nikolaevich
Share size: 850 000 rub. (100%)
INN 571801037203

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (4):
    46.90Non-specialized wholesale trade
    64.20Activities of holding companies
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding 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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109069426
Registration date: 2014-07-22

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: 771306849977131
Registration date: 2014-07-22

Entries in the EGRUL (13)

12.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747094049)
12.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747000483)
17.11.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177749360105)
25.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748205155)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747710641)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747833735)
13.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747612096)
18.04.2016 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: 9167746282486)
24.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746814129)
23.07.2014 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: 6147747718475)
23.07.2014 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: 6147747713052)
21.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747630948)
21.07.2014 Creation of a legal entity (GRN: 1147746823388)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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