Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVAYA ZASHITA"
Limited Liability Company "Finansovaya Zaschita"
Legal address
129085, Moskva, Pr-Kt Mira, d. 101, Str. 1, Pomesch. 19
INN and KPP (TIN and RRC)
9717031626, 771701001
OGRN (Primary State Register Number)
1167746603298
Authorized capital
10 000 rub.
Registration date
27.06.2016
Age of organization
9 years 2 months 26 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-02-13
GRN: 2207701284701
General director
Lyulev Grigorii Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-01-15)
from 01.11.2017
INN 772072919707
Malkin Dmitrii Evgenevich
Share size: 5 000 rub. (50%)
INN 771618208906
Nekrasova Olga Valentinovna
Share size: 5 000 rub. (50%)
INN 180401311381
69.10 | Legal activities
find companies with this code... |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318018991
Registration date: 2016-06-30
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706510477191
Registration date: 2018-09-01
13.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701294293) |
13.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207701284701) |
15.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207700290631) |
30.10.2019 | 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: 8197748357040) |
04.10.2018 | 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: 6187749330675) |
01.11.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9177748391713) |
04.07.2016 | 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: 9167747474347) |
30.06.2016 | 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: 9167747312273) |
27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747217354) |
27.06.2016 | Creation of a legal entity (GRN: 1167746603298) |
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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.