Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVYI DOM"
Limited Liability Company "Finansovyi Dom"

Legal address
127051, Moskva, Per. Suharevskii M., d. 9, Str. 1, Ofis 56A

INN and KPP (TIN and RRC)
7702821321, 770201001

OGRN (Primary State Register Number)
1137746758148

Authorized capital
10 000 rub.

Registration date
21.08.2013

Age of organization
12 years 1 month 17 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: 2016-02-15
GRN: 6167746298824

Head of Organization

General director
Bulkin Vitalii Alekseevich
from 21.08.2013
INN 772473424606

Founders (1)

Bulkin Vitalii Alekseevich
Share size: 10 000 rub. (100%)
INN 772473424606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13 Other supporting activities in the field of financial intermediation

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  • Additional types of activity (27):
    45.50Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.43Wholesale of household electrical goods, radio and television equipment
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.61Retail by order
    52.63Other retail trade outside stores
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.20Support activities in the field of insurance and non-state pension provision
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    71.32Rental of construction machinery and equipment
    72.20Software development and consulting in this field
    72.30Data processing
    73.10Scientific research and development in the field of natural and technical sciences
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.84Provision of other services
    92.61Activities of sports facilities
    92.62Other sports activities

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107075760
Registration date: 2013-08-22

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705563177071
Registration date: 2013-08-22

Entries in the EGRUL (7)

15.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746336708)
15.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167746298824)
23.10.2015 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: 9157747081659)
23.08.2013 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: 7137747175317)
23.08.2013 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: 7137747151480)
21.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747104257)
21.08.2013 Creation of a legal entity (GRN: 1137746758148)

Contacts

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Employees

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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.