Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSKEPITAL"
Limited Liability Company "Finanskepital"
Legal address
141014, Moskovskaya Oblast, g. Mytischi, R-N Mytischinskii, ul. Very Voloshinoi, D.33
INN and KPP (TIN and RRC)
5029126090, 502901001
OGRN (Primary State Register Number)
1095029003882
Authorized capital
30 000 rub.
Registration date
12.05.2009
Age of organization
16 years 11 months 18 days
City
Mytischi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2016-07-08
GRN: 2165029229748
General director
CHibirev Dmitrii Valerevich
from 12.05.2009
INN 644605238304
CHibirev Dmitrii Valerevich
Share size: 18 000 rub.
INN 644605238304
Fartushnii Evgenii Viktorovich
Share size: 12 000 rub.
INN 730801783577
| 64.1 | Monetary mediation
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 31.0 | Furniture manufacturing |
| 41.2 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 56.3 | Serving drinks |
| 58 | Publishing activities |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 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 |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 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 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 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 |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 65.1 | Insurance |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 95.1 | Repair of computers and communication equipment |
| 95.2 | Repair of personal and household items |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029024477
Registration date: 2009-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501101125050111
Registration date: 2009-05-26
| 08.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165029231673) |
| 08.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165029229748) |
| 26.02.2016 | 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: 2165029133432) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029084560) |
| 31.10.2012 | 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: 2125029077930) |
| 03.04.2010 | 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: 2105029062576) |
| 02.06.2009 | 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: 2095029054701) |
| 20.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095029047122) |
| 12.05.2009 | Creation of a legal entity (GRN: 1095029003882) |
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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.