Status
Authorized capital
Revenues
Employees in 2024
LLC "GERISS FINANS"
Limited Liability Company "Geriss Finans"
Legal address
143981, Moskovskaya Oblast, g. Balashiha, ul. YUzhnaya, d. 1
INN and KPP (TIN and RRC)
5012090470, 501201001
OGRN (Primary State Register Number)
1155012004751
Authorized capital
50 000 rub.
Registration date
27.11.2015
Age of organization
10 years 0 months 30 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-07
GRN: 2175053188649
General director
Piskunov Igor Ivanovich
from 27.11.2015
INN 501711272889
Piskunov Igor Ivanovich
Share size: 15 000 rub. (30%)
INN 501711272889
SHahov Lev Igorevich
Share size: 10 000 rub. (20%)
INN 771375547365
Harlanov Aleksei Sergeevich
Share size: 12 500 rub. (25%)
INN 780701890136
Obschestvo s ogranichennoi otvetstvennostyu "YUridicheskii Centr Geriss"
Share size: 12 500 rub. (25%)
INN 5012089838
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010020276
Registration date: 2015-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500903014050091
Registration date: 2015-11-30
| 07.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053188737) |
| 07.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175053188649) |
| 10.02.2017 | 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: 2175053067088) |
| 10.12.2016 | 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: 2165053719378) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165012062807) |
| 04.12.2015 | 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: 2155012085864) |
| 02.12.2015 | 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: 2155012084940) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155012084335) |
| 27.11.2015 | Creation of a legal entity (GRN: 1155012004751) |
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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.