Status
Authorized capital
Revenues
Employees in 2024
LLC "FINMARKET"
Limited Liability Company "Finmarket"
Legal address
105094, Moskva, ul. Golyanovskaya, D.3A, K.3, Pom. VI Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-13)
INN and KPP (TIN and RRC)
7701922550, 770101001
OGRN (Primary State Register Number)
1117746464703
Authorized capital
25 000 rub.
Registration date
16.06.2011
Age of organization
14 years 5 months 20 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: 2018-02-20
GRN: 9187746125460
General director
Turgunov Nazar
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
from 15.07.2016
INN 772415266301
Mezhdunarodnaya Kommercheskaya Kompaniya Golden Eidzh Holdings Limited
Share size: 25 000 rub. (100%)
INN —
| 64.99.1 | Investments in securities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108105391
Registration date: 2011-06-17
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705827477271
Registration date: 2011-06-17
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746131730) |
| 20.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187746125460) |
| 12.01.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187746450835) |
| 27.10.2017 | 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: 9177748108881) |
| 27.06.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7177747120049) |
| 23.06.2017 | 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: 6177747852310) |
| 03.04.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2177456491562) |
| 15.03.2017 | 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: 7177746505886) |
| 28.02.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6177746940288) |
| 13.02.2017 | 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: 6177746335574) |
| 28.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167748519662) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747932838) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747116014) |
| 04.08.2015 | 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: 6157747600257) |
| 04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747599817) |
| 12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747019850) |
| 20.06.2011 | 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: 9117746415877) |
| 20.06.2011 | 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: 9117746408914) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746355102) |
| 16.06.2011 | Creation of a legal entity (GRN: 1117746464703) |
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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.