General information

LLC "FINANSOVAYA GRUPPA 2000"
Limited Liability Company "Finansovaya Gruppa 2000"

Legal address
124482, Moskva, g. Zelenograd, Pl. YUnosti, D.4, Nezh.Pom. 3, Kom. 1-7

INN and KPP (TIN and RRC)
7735517461, 773501001

OGRN (Primary State Register Number)
1067746310906

Authorized capital
5 000 000 rub.

Registration date
22.02.2006

Age of organization
19 years 8 months 14 days

City
Zelenograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-09-15
GRN: 8147747603776

Head of Organization

General director
SHupta Maksim Vladimirovich
from 06.05.2006
INN 773507816476

Founders (1)

SHupta Maksim Vladimirovich
Share size: 5 000 000 rub.
INN 773507816476

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (12):

  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  67.11	Financial market management
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.4	Advising on financial intermediation issues

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 № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №4 po g. Moskve i Moskovskoi oblasti po Zelenogradskomu administrativnomu okrugu g.Moskvy
Pension Fund code: 087001
Pension Fund registration number: 087001021870
Registration date: 2006-02-28

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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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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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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