General information

LLC "FINANSOVYI KONSORCIUM"
Limited Liability Company "Finansovyi Konsorcium"

Legal address
123317, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1, Ofis 232

INN and KPP (TIN and RRC)
7703379716, 770301001

OGRN (Primary State Register Number)
1157746433481

Authorized capital
11 000 rub.

Registration date
12.05.2015

Age of organization
10 years 11 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-11-28
GRN: 6167750777386

Head of Organization

General director
Potapova Svetlana Ivanovna
from 24.12.2015
INN 450400987592

Founders (1)

Potapova Svetlana Ivanovna
Share size: 11 000 rub. (100%)
INN 450400987592

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.01.1

  Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. find companies with this code...

• Additional types of activity (44):

  11.01.4	Production of food alcohol
  11.02	Wine production from grapes
  11.03	Production of cider and other fruit wines
  11.04	Production of other non-distilled beverages from fermented materials
  11.05	Beer production
  11.06	Malt production
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.34	Wholesale of beverages
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69	Wholesale of other machinery and equipment
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.7	Retail sale of other goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103131706
Registration date: 2015-05-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773604955477361
Registration date: 2015-05-13

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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