General information

LLC KREDITNO-FINANSOVAYA KOMPANIYA "FINANSOVAYA NEZAVISIMOST"
Limited Liability Company Kreditno-Finansovaya Kompaniya "Finansovaya Nezavisimost"

Legal address
109507, Moskva, B-R Samarkandskii, d. 17, k. 4, kv. 75

INN and KPP (TIN and RRC)
7721843401, 772101001

OGRN (Primary State Register Number)
1147746954409

Authorized capital
10 000 rub.

Registration date
22.08.2014

Age of organization
11 years 4 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-08
GRN: 6167746039895

Head of Organization

General director
SHalgynbaev Vladimir Ersainovich
from 22.08.2014
INN 772140324620

Founders (1)

SHalgynbaev Vladimir Ersainovich
Share size: 10 000 rub. (100%)
INN 772140324620

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (100):

  22.11	Publishing books
  22.12	Newspaper publishing
  22.13	Publishing of journals and periodicals
  22.14	Publishing sound recordings
  22.15	Other types of publishing activities
  22.21	Newspaper printing
  22.22	Printing activities not included in other groupings
  22.23	Bookbinding and finishing activities
  22.24	Production of printing plates
  22.25	Other printing activities
  22.31	Copying sound recordings
  22.32	Copying video recordings
  22.33	Copying machine media
  45.11	Dismantling and demolition of buildings; excavation
  45.12	Exploratory drilling
  45.21	General construction works
  45.22	Installation of coatings for buildings and structures
  45.23	Construction of roads, airfields and sports facilities
  45.24	Construction of water facilities
  45.25	Production of other construction works
  45.31	Electrical installation works
  45.32	Production of insulation works
  45.33	Production of sanitary and technical works
  45.34	Installation of other engineering equipment
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44	Production of painting and glass works
  45.45	Production of other finishing and finishing works
  45.50	Rental of construction machinery and equipment with an operator
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.31	Wholesale of fruits, vegetables and potatoes
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.35	Wholesale of tobacco products
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.61	Wholesale of machine tools
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.64	Wholesale of office machinery and equipment
  51.65	Wholesale of other machinery and equipment
  51.66	Wholesale of machinery and equipment for agriculture
  52.44	Retail sale of furniture and household goods
  52.48	Other retail trade in specialty stores
  52.63	Other retail trade outside stores
  52.71	Repair of shoes and other leather goods
  52.72	Repair of household electrical products
  52.73	Repair of watches and jewelry
  52.74	Repair of household goods and personal items not included in other groupings
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  60.21	Activities of other scheduled land passenger transport
  60.22	Taxi activities
  60.23	Activities of other land passenger transport
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21	Other auxiliary activities of land transport
  63.22	Other auxiliary activities of water transport
  63.23	Other auxiliary activities of air transport
  63.40	Organization of cargo transportation
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  67.13	Other supporting activities in the field of financial intermediation
  70.12	Purchase and sale of own real estate
  70.31	The activities of real estate agencies
  70.32	Real estate management
  72.30	Data processing
  72.50	Maintenance and repair of office machines and computer equipment
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.81	Activities in the field of photography
  74.82	Packaging
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services
  92.40	Activities of news agencies

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507021718
Registration date: 2014-08-25

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771604922377161
Registration date: 2014-08-25

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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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