Status
Authorized capital
Revenues
Employees in 2024
LLC "FK "SALDO"
Limited Liability Company "Finansovaya Kompaniya "Saldo"
Legal address
125493, g.Moskva, ul. Smolnaya, D.12
INN and KPP (TIN and RRC)
7743852671, 774301001
OGRN (Primary State Register Number)
1127746375470
Authorized capital
10 000 rub.
Registration date
14.05.2012
Age of organization
13 years 11 months 1 day
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-02-26
GRN: 2146952035272
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITIL"
OGRN: 1096952021319
INN: 6950107867
Date: 2014-02-26
GRN: 2146952035272
General director
Trofimova Elena Nikolaevna
from 06.12.2012
INN 774307292650
Trofimova Elena Nikolaevna
Share size: 10 000 rub. (100%)
INN 774307292650
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
| 18.2 | Manufacture of clothing from textile materials and clothing accessories |
| 20.5 | Manufacture of other products made of wood and cork, straws and materials for weaving |
| 51.4 | Wholesale of non-food consumer goods |
| 52.4 | Other retail trade in specialty stores |
| 52.5 | Retail sale of used goods in stores |
| 71.4 | Rental of household goods and personal items |
| 74.4 | Advertising activities |
| 74.5 | Recruitment and recruitment of personnel |
| 74.8 | Provision of various types of services |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207005677
Registration date: 2012-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105432577011
Registration date: 2012-05-15
| 26.02.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2146952035272) |
| 27.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136952237960) |
| 01.02.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137746762932) |
| 06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747254912) |
| 16.05.2012 | 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: 8127746341594) |
| 16.05.2012 | 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: 8127746333322) |
| 14.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746299123) |
| 14.05.2012 | Creation of a legal entity (GRN: 1127746375470) |
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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.