Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVYI KAPITAL"
Limited Liability Company "Finansovyi Kapital"
Legal address
105613, g.Moskva, SH. Izmailovskoe, d. 71, k. V Stroenie 7
INN and KPP (TIN and RRC)
7719417075, 771901001
OGRN (Primary State Register Number)
1157746568990
Authorized capital
10 000 rub.
Registration date
24.06.2015
Age of organization
10 years 10 months 7 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-01-13
GRN: 2167746240374
Head of the Legal Entity
Legkova Lyudmila Vladimirovna
from 30.12.2015
INN 140209958160
Levonenkova Anna Sergeevna
Share size: 10 000 rub. (100%)
INN —
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415018015
Registration date: 2015-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772406775377241
Registration date: 2015-06-25
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746241584) |
| 13.01.2016 | Liquidation of a legal entity (GRN: 2167746240374) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748966985) |
| 27.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157748485816) |
| 19.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7157747051830) |
| 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: 2157747416902) |
| 26.06.2015 | 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: 2157747220134) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747146930) |
| 24.06.2015 | Creation of a legal entity (GRN: 1157746568990) |
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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.