Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVAYA KARTA"
Limited Liability Company "Finansovaya Karta"
Legal address
121069, g.Moskva, B-R Novinskii, d. 18Str1
INN and KPP (TIN and RRC)
7704312979, 770401001
OGRN (Primary State Register Number)
1157746324394
Authorized capital
10 000 rub.
Registration date
09.04.2015
Age of organization
11 years 1 month 0 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-10-29
GRN: 2207711399652
General director
Rubcov Aleksandr Vitalevich
from 28.07.2017
INN 771874181363
Rubcov Aleksandr Vitalevich
Share size: 10 000 rub. (100%)
INN 771874181363
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103131112
Registration date: 2015-04-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106707677111
Registration date: 2015-04-10
| 29.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711453442) |
| 29.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207711399652) |
| 24.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207706726148) |
| 15.07.2020 | 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: 2207706132973) |
| 28.07.2017 | 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: 9177747396466) |
| 30.06.2015 | 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: 2157747404318) |
| 15.04.2015 | 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: 7157746679820) |
| 09.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746483877) |
| 09.04.2015 | Creation of a legal entity (GRN: 1157746324394) |
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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.