General information

LLC "FINAZA"
Limited Liability Company "Finaza"

Legal address
123022, g.Moskva, SH. Zvenigorodskoe, d. 1, Str. 1, Etazh 1 Komnata 103

INN and KPP (TIN and RRC)
7703799510, 770301001

OGRN (Primary State Register Number)
5137746007955

Authorized capital
20 000 rub.

Registration date
29.10.2013

Age of organization
12 years 3 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-01-18
GRN: 2167746368359

Head of Organization

General director
Kurchevskaya Elena Nikolaevna
from 29.10.2013
INN 672302704047

Founders (1)

Kurchevskaya Elena Nikolaevna
Share size: 20 000 rub. (100%)
INN 672302704047

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (36):

  45.11	Dismantling and demolition of buildings; excavation
  45.11.1	Dismantling and demolition of buildings, clearing of construction sites
  45.21	General construction works
  45.22	Installation of coatings for buildings and structures
  45.23	Construction of roads, airfields and sports facilities
  45.24	Construction of water facilities
  45.25	Production of other construction works
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44	Production of painting and glass works
  45.45	Production of other finishing and finishing works
  50.10	Trade in motor vehicles
  51.18.27	The activities of agents in the wholesale trade of other goods not included in other groupings
  51.65	Wholesale of other machinery and equipment
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  64.11.14	Other postal communication activities
  64.12	Courier activities
  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  70.20	Renting out your own real estate
  71.10	Car rental
  71.21	Rental of other land vehicles and equipment
  74.11	Legal activities
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.84	Provision 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 № 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: 087103122584
Registration date: 2013-11-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773604488877361
Registration date: 2013-11-05

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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