Status
Authorized capital
Revenues
Employees in 2024
ZAO "FINANSOVYI ALYANS"
Zakrytoe Akcionernoe Obschestvo "Finansovyi Alyans"
Legal address
125009, g.Moskva, ul. Tverskaya, D.22/2, K.1
INN and KPP (TIN and RRC)
7710947110, 771001001
OGRN (Primary State Register Number)
1137746807824
Authorized capital
2 746 000 000 rub.
Registration date
06.09.2013
Age of organization
12 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.01.2024
(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: 2014-01-13
GRN: 2147746150550
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI ALYANS"
OGRN: 5087746368628
INN: 7743712770
Date: 2013-09-06
GRN: 1137746807824
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "SG-TRANS"
OGRN: 1047740000021
INN: 7740000100
Date: 2014-01-13
GRN: 2147746150550
General director
Taicher Aleksei Romenovich
from 06.09.2013
INN 782006320064
| 71.21 | Rental of other land vehicles and equipment
find companies with this code... |
| 45.21 | General construction works |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 45.31 | Electrical installation works |
| 71.10 | Car rental |
| 71.34 | Rental of other machinery and equipment not included in other groupings |
| 74.13.1 | Market research |
| 74.20.11 | Architectural activity |
| 74.84 | Provision of other services |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101127473
Registration date: 2013-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106008277011
Registration date: 2013-09-09
| 13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746150583) |
| 13.01.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2147746150550) |
| 23.10.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137747176987) |
| 13.09.2013 | 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: 7137747836868) |
| 10.09.2013 | 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: 7137747721280) |
| 10.09.2013 | 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: 7137747716363) |
| 06.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747642135) |
| 06.09.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1137746807824) |
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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.