LLC "FINANSOVAYA KOMPANIYA "UPRAVLENIE AKTIVAMI"
Status
liquidated
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "FINANSOVAYA KOMPANIYA "UPRAVLENIE AKTIVAMI"
Limited Liability Company "Finansovaya Kompaniya "Upravlenie Aktivami"
Legal address
113191, g.Moskva, Pr-D Roschinskii 4-I, D.15
INN and KPP (TIN and RRC)
7721209643, 772501001
OGRN (Primary State Register Number)
1027700530098
Authorized capital
3 000 000 rub.
Registration date
26.07.2000
Age of organization
25 years 1 month 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-11-27
GRN: 2089848729034
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA EKSPERT"
OGRN: 1089848065570
INN: 7810538520
Date: 2008-11-27
GRN: 2089848729034
Head of Organization
General director
Kustro Mihail Vasilevich
from 21.04.2008
INN 504406489016
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLENIE AKTIVAMI"
Share size: 750 000 rub.
INN 7705463917
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
Share size: 2 250 000 rub.
INN 7705726066
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (8)
| 27.11.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2089848729034) |
| 08.10.2008 | 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: 2087762469683) |
| 08.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762469650) |
| 21.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746321148) |
| 29.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746796560) |
| 21.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.12.2002 | 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: 2027721011613) |
| 16.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700530098) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2018:
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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.