Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSY I PRAVO"
Limited Liability Company "Finansy I Pravo"
"FINANCES AND LAW" LIMITED KIABILITY COMPANY
"FINANCES AND LAW" LLC
Legal address
125493, Moskva, ul. Pulkovskaya, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-27)
INN and KPP (TIN and RRC)
7743789934, 774301001
OGRN (Primary State Register Number)
1107746642959
Authorized capital
840 000 rub.
Registration date
16.08.2010
Age of organization
15 years 3 months 15 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2187747001693
General director
Busovikov Vladimir Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-09)
from 01.09.2016
INN 590500507030
Busovikov Vladimir Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-09)
Share size: 840 000 rub. (100%)
INN 590500507030
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 10.8 | Production of other food products |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 12.0 | Manufacture of tobacco products |
| 13.2 | Production of textile fabrics |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 17.1 | Production of pulp, wood pulp, paper and cardboard |
| 20.1 | Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 26.2 | Manufacture of computers and peripheral equipment |
| 27.1 | Production of electric motors, generators, transformers and switchgears, as well as control and measuring equipment |
| 28.1 | Production of general purpose machinery and equipment |
| 28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
| 32.5 | Manufacture of medical instruments and equipment |
| 32.99 | Production of other finished products not included in other groupings |
| 35.1 | Production, transmission and distribution of electricity |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Processing of secondary non-metallic raw materials |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 58 | Publishing activities |
| 59.1 | Production of films, videos and television programs |
| 62.02 | Consulting and work in the field of computer technology |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 86 | Health care activities |
| 96.0 | Activities related to the provision of other personal services |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207002658
Registration date: 2010-08-17
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104786077011
Registration date: 2010-08-17
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747094060) |
| 12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747001693) |
| 17.11.2017 | 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: 2177749364593) |
| 09.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748770014) |
| 27.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177746539291) |
| 14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748198587) |
| 01.09.2016 | 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: 7167748637115) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748637050) |
| 16.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746314559) |
| 08.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746106065) |
| 28.04.2014 | 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: 8147746971617) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746971584) |
| 18.08.2010 | 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: 2107748312967) |
| 18.08.2010 | 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: 2107748307423) |
| 16.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748231501) |
| 16.08.2010 | Creation of a legal entity (GRN: 1107746642959) |
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Number of employees in 2024:
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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.