Status
Authorized capital
Revenues
Employees in 2024
LLC "FINREKS"
Limited Liability Company "Finreks"
Legal address
115547, g.Moskva, Pr-D Mihnevskii, d. 10, kv. 51
INN and KPP (TIN and RRC)
7720332838, 772401001
OGRN (Primary State Register Number)
1167746192020
Authorized capital
50 000 rub.
Registration date
20.02.2016
Age of organization
10 years 2 months 0 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-22
GRN: 2207711015290
General director
Nesterenko Oleg Ivanovich
from 12.10.2018
INN 751504242996
Nesterenko Oleg Ivanovich
Share size: 50 000 rub. (100%)
INN 751504242996
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087606
Pension Fund registration number: 087606012513
Registration date: 2019-01-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772407265877381
Registration date: 2017-12-05
| 22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711064878) |
| 22.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207711015290) |
| 08.07.2020 | 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: 2207705846357) |
| 12.01.2019 | 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: 2197746332100) |
| 12.01.2019 | 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: 2197746330747) |
| 28.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750682135) |
| 28.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750682124) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750681134) |
| 24.12.2018 | 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: 6187750404473) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749731460) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749699603) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749983518) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748184472) |
| 23.08.2018 | 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: 9187748074010) |
| 29.01.2018 | 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: 6187746539073) |
| 29.12.2017 | 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: 7177749933090) |
| 21.09.2017 | 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: 7177748038615) |
| 21.09.2017 | 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: 7177748035700) |
| 19.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748952716) |
| 19.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748952694) |
| 19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748949251) |
| 22.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177748483273) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747010050) |
| 29.05.2017 | 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: 2177747703615) |
| 29.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747696322) |
| 10.05.2017 | 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: 9177746899948) |
| 10.05.2017 | 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: 9177746893359) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746189744) |
| 10.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177746337421) |
| 09.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746334870) |
| 09.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746334858) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746334187) |
| 17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748826294) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747885969) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747299240) |
| 03.03.2016 | 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: 6167746993420) |
| 03.03.2016 | 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: 6167746962828) |
| 20.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746590742) |
| 20.02.2016 | Creation of a legal entity (GRN: 1167746192020) |
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Number of employees in 2024:
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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.