LLC "BENEFIS FINANS"

Limited Liability Company "Benefis Finans"

Status

liquidated

Authorized capital

110 010 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "BENEFIS FINANS"
Limited Liability Company "Benefis Finans"

Legal address
117342, g.Moskva, ul. Butlerova, D.17B, Etazh 2 Pom XI Kom 60E

INN and KPP (TIN and RRC)
7724830270, 772801001

OGRN (Primary State Register Number)
1127746281112

Authorized capital
110 010 000 rub.

Registration date
13.04.2012

Age of organization
13 years 7 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-01-31
GRN: 2142543025777

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DV-STROM"
OGRN: 1132543010709
INN: 2543027739
Date: 2014-01-31
GRN: 2142543025777

Head of Organization

General director
YAnter Aleksandr Voldemarovich
from 07.11.2012
INN

Founders (4)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BENEFIS MENEDZHMENT"
Share size: 5 000 rub. (50%)
INN 7724824020

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BENEFIS TORGOVYI DOM"
Share size: 5 000 rub. (50%)
INN 7724823989

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BENEFIS MENEDZHMENT"
Share size: 55 005 000 rub. (50%)
INN 7724824020

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BENEFIS TORGOVYI DOM"
Share size: 55 005 000 rub. (50%)
INN 7724823989

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (14):
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    67.1Supporting activities in the field of financial intermediation
    74.84Provision 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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703009608
Registration date: 2013-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772805470677281
Registration date: 2012-04-16

Entries in the EGRUL (15)

31.01.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142543025777)
07.11.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132543289690)
06.08.2013 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: 6137747548713)
04.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746612896)
08.05.2013 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: 8137746876457)
08.05.2013 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: 8137746875786)
06.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746813196)
06.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746813185)
06.05.2013 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: 8137746813174)
18.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746272040)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747374395)
17.04.2012 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: 7127746583397)
17.04.2012 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: 7127746575884)
13.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746506276)
13.04.2012 Creation of a legal entity (GRN: 1127746281112)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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