Status
Authorized capital
Revenues
Employees in 2024
LLC "FINAM"
Limited Liability Company "Finam"
Legal address
117335, Moskva, ul. Vavilova, D.97, Ofis 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-16)
INN and KPP (TIN and RRC)
7736626946, 773601001
OGRN (Primary State Register Number)
1117746041049
Authorized capital
100 000 rub.
Registration date
26.01.2011
Age of organization
14 years 7 months 29 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: 2018-03-12
GRN: 2187747033120
General director
Odud Sergei Aleksandrovich
from 26.01.2011
INN 504806373746
Odud Sergei Aleksandrovich
Share size: 100 000 rub. (100%)
INN 504806373746
66.12.2 | Securities management activities
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.90 | Non-specialized wholesale trade |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.12.3 | Emission activity |
68.10 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lomonosovskii g.Moskvy
Pension Fund code: 087704
Pension Fund registration number: 087704037153
Registration date: 2011-01-27
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804877377181
Registration date: 2011-01-27
13.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747237490) |
12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747033120) |
16.02.2018 | 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: 8187746968478) |
17.11.2017 | 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: 2177749331208) |
28.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746193383) |
28.01.2011 | 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: 2117746422484) |
28.01.2011 | 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: 2117746418029) |
26.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746372896) |
26.01.2011 | Creation of a legal entity (GRN: 1117746041049) |
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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.