General information

LLC "FINANSTORG"
Limited Liability Company "Finanstorg"

Legal address
129327, g.Moskva, Pr-D YAntarnyi, d. 9, Str. 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) (2020-08-28)

INN and KPP (TIN and RRC)
7716807285, 771601001

OGRN (Primary State Register Number)
1157746990609

Authorized capital
25 000 rub.

Registration date
28.10.2015

Age of organization
9 years 11 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-28
GRN: 2247703249066

Head of Organization

General director
Stavcev Roman Viktorovich
from 07.12.2021
INN 575106288940

Founders (1)

Mashkov Vyacheslav Vladimirovich
Share size: 25 000 rub. (100%)
INN 503219692866

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (89):

  21.10	Production of pharmaceutical substances
  22.11	Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
  22.21	Production of plastic plates, strips, pipes and profiles
  22.22	Production of plastic products for packaging goods
  23.14	Glass fiber production
  23.49	Manufacture of other ceramic products
  26.30	Production of communication equipment
  26.70	Production of optical devices, photo and film equipment
  27.11	Production of electric motors, electric generators and transformers
  27.51	Manufacture of household electrical appliances
  27.52	Production of non-electric household appliances
  28.11	Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
  29.20	Production of bodies for motor vehicles; production of trailers and semi-trailers
  29.20.5	Production of cargo containers
  30.99	Manufacture of other vehicles and equipment not included in other groupings
  31.01	Manufacture of furniture for offices and trade enterprises
  32.99	Production of other finished products not included in other groupings
  33.20	Installation of industrial machinery and equipment
  37.00	Wastewater collection and treatment
  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	Recycling of secondary non-metallic resources into secondary raw materials
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.17.23	Activities of beer wholesale agents
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.24.1	Container handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  55.10	Activities of hotels and other places for temporary residence
  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
  58.11.1	Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form
  58.13	Newspaper publishing
  58.19	Other types of publishing activities
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.91	Activities of news agencies
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  68.10	Purchase and sale of own 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
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.30	Translation and interpretation activities
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.23	Rental and leasing of lifting and transport equipment
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  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
  85.22	Higher education
  85.42.9	Additional professional education activities, other, not included in other groupings
  86.10	Activities of hospital organizations
  90.04	Activities of cultural and art institutions
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303006568
Registration date: 2015-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906585377111
Registration date: 2018-09-01

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.02 rub.

Income tax:
debt: 641 rub.

Income tax:
penalty: 71.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.58 rub.

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

Found 3 completed enforcement proceedings. More...

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