Status
Authorized capital
Revenues
Employees in 2024
LLC "BI GRUPP FINANS CENTR"
Limited Liability Company "Bi Grupp Finans Centr"
Legal address
127055, g.Moskva, ul. Novoslobodskaya, D.54/56
INN and KPP (TIN and RRC)
7707592587, 770701001
OGRN (Primary State Register Number)
1067746753524
Authorized capital
10 000 000 rub.
Registration date
29.06.2006
Age of organization
19 years 10 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2013-11-25
GRN: 2137748314504
General director
Brazhnikov Aleksandr Petrovich
from 31.10.2008
INN 361101498609
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BI GRUPP FINANS"
Share size: 1 000 000 rub.
INN 7710609640
ZAKRYTOE AKCIONERNOE OBSHESTVO "YA I PARTNERY"
Share size: 9 000 000 rub.
INN 7702182435
| 65.21 | Financial leasing
find companies with this code... |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 52.1 | Retail in non-specialized stores |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 67.12.2 | Securities management activities |
| 67.13.4 | Advising on financial intermediation issues |
| 70.11 | Preparation for the sale of your own real estate |
| 70.20 | Renting out your own real estate |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101088030
Registration date: 2006-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703634977071
Registration date: 2006-06-30
| 25.11.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137748314504) |
| 02.08.2013 | 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: 6137747421234) |
| 31.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763484180) |
| 03.07.2006 | 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: 9067746638610) |
| 03.07.2006 | 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: 9067746621813) |
| 29.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746576152) |
| 29.06.2006 | Creation of a legal entity (GRN: 1067746753524) |
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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.