Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "FINANSOVYI ADVOKAT"
Zakrytoe Akcionernoe Obschestvo "Finansovyi Advokat"

Legal address
129336, g.Moskva, ul. Startovaya, D.1, Str.1

INN and KPP (TIN and RRC)
7716698124, 771601001

OGRN (Primary State Register Number)
1117746732707

Authorized capital
10 000 rub.

Registration date
16.09.2011

Age of organization
14 years 0 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-04-27
GRN: 7157746950992

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI ADVOKAT"
OGRN: 1157746393408
INN: 7716248453
Date: 2015-04-27
GRN: 7157746950992

Head of Organization

General director
Glazkova Alena Vyacheslavovna
from 16.09.2011
INN 131401308050

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (9):
    67.1Supporting activities in the field of financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    70.31The activities of real estate agencies
    73.2Scientific research and development in the field of social sciences and humanities
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303002461
Registration date: 2011-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772904745877291
Registration date: 2011-09-19

Entries in the EGRUL (7)

27.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746952059)
27.04.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 7157746950992)
03.09.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8147747219656)
20.09.2011 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: 6117747686875)
20.09.2011 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: 6117747680066)
16.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747631501)
16.09.2011 Creation of a legal entity (GRN: 1117746732707)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.