Status
Authorized capital
Revenues
Employees in 2024
LLC "FIA"
Limited Liability Company "Finansy I Analitika"
Legal address
107589, g.Moskva, ul. Krasnoyarskaya, D.17
INN and KPP (TIN and RRC)
7718881541, 771801001
OGRN (Primary State Register Number)
1127746234670
Authorized capital
5 010 000 rub.
Registration date
02.04.2012
Age of organization
13 years 10 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
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:
Liquidation of a legal entity
Code: 201
Date: 2017-12-06
GRN: 6177749572192
Liquidator
Mazalov Sergei Valentinovich
from 18.07.2017
INN 773501524879
Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu Sleimako Holdingz Limited
Share size: 5 010 000 rub. (100%)
INN —
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential 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 |
| 73.20 | Market research and public opinion research |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411006800
Registration date: 2012-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804224977381
Registration date: 2012-04-03
| 06.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749575448) |
| 06.12.2017 | Liquidation of a legal entity (GRN: 6177749572192) |
| 30.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9177748311974) |
| 28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747420545) |
| 18.07.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8177747782380) |
| 02.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746021424) |
| 16.09.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749622555) |
| 07.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747539910) |
| 16.09.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747885651) |
| 06.09.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747638604) |
| 23.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747128359) |
| 04.03.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6137746595442) |
| 28.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746515813) |
| 27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746465851) |
| 07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747366244) |
| 04.04.2012 | 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: 7127746206240) |
| 04.04.2012 | 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: 7127746197748) |
| 02.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746119615) |
| 02.04.2012 | Creation of a legal entity (GRN: 1127746234670) |
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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.