Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVO-INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Finansovo-Investicionnaya Kompaniya"
Legal address
123154, Moskva, ul. Salyama Adilya, D.9, K.3/1, Kv.10
INN and KPP (TIN and RRC)
2721098211, 773401001
OGRN (Primary State Register Number)
1022700920714
Authorized capital
20 000 rub.
Registration date
02.12.2002
Age of organization
22 years 10 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2012-10-26
GRN: 8127747129249
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-STROI"
OGRN: 1127746170420
INN: 7708758059
Date: 2012-10-26
GRN: 8127747129249
Director
Smirnova Lyudmila Gennadevna
from 14.06.2012
INN 503001633904
Ageeva Elena Nikolaevna
Share size: 20 000 rub. (100%)
INN 402500340151
51.12.22 | Activities of agents in the wholesale trade of ferrous metals
find companies with this code... |
50.10.1 | Wholesale of motor vehicles |
50.10.2 | Retail sale of motor vehicles |
51.12.1 | Activities of fuel wholesale agents |
51.13.1 | Activities of agents in the wholesale trade of timber |
51.21 | Wholesale of grain, seeds and feed for farm animals |
51.31 | Wholesale of fruits, vegetables and potatoes |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.32.1 | Wholesale of meat and poultry meat, including offal |
51.42 | Wholesale of clothing, including underwear, and shoes |
51.47 | Wholesale of other non-food consumer goods |
51.51 | Wholesale of fuel |
51.51.1 | Wholesale of solid fuels |
51.51.2 | Wholesale of motor fuels, including aviation gasoline |
51.52.21 | Wholesale of ferrous metals in primary forms |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
51.55.1 | Wholesale of fertilizers, pesticides and other agrochemicals |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906009225
Registration date: 2012-02-08
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 270711522277361
Registration date: 2012-06-20
26.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747129250) |
26.10.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8127747129249) |
31.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127747433658) |
09.07.2012 | 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: 9127746868097) |
14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746169696) |
23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746773092) |
22.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746811318) |
09.02.2012 | 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: 2127746761591) |
03.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122723009341) |
03.02.2012 | 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: 2122723009330) |
03.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723009320) |
11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112723025435) |
19.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102723096760) |
02.02.2010 | 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: 2102723010069) |
18.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092723134370) |
10.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092723129167) |
19.09.2008 | 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: 2082723100073) |
19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082723100051) |
28.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082723092538) |
28.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082723092505) |
19.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072723073938) |
06.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062723089350) |
03.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062723073653) |
02.10.2006 | 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: 2062723071904) |
13.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721136289) |
13.09.2006 | 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: 2062721136201) |
01.06.2006 | 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: 2062721098141) |
16.05.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062721091233) |
30.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052701323850) |
30.12.2005 | 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: 2052701323849) |
01.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052700180839) |
01.06.2005 | 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: 2052700180828) |
01.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700180520) |
02.12.2002 | Creation of a legal entity (GRN: 1022700920714) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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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.