Status
Authorized capital
Revenues
Employees in 2024
LLC "FINEKS ALYANS"
Limited Liability Company "Fineks Alyans"
Legal address
123056, g.Moskva, ul. Gruzinskii Val, D.29
INN and KPP (TIN and RRC)
7703305175, 770301001
OGRN (Primary State Register Number)
1027739737651
Authorized capital
10 000 rub.
Registration date
30.11.2001
Age of organization
23 years 10 months 4 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.08.2023
(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 a merger
Code: 302
Date: 2005-07-22
GRN: 2053630001907
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIF"
OGRN: 1053600288830
INN: 3664065770
Date: 2005-07-22
GRN: 2053630001907
General director
Suleimanova Elmira Arifovna
from 06.06.2005
INN 773670649696
Obschestvo s ogranichennoi otvetstvennostyu "Vavilon"
Share size: 10 000 rub.
INN 7704271151
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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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101056645
Registration date: 2001-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771900525077191
Registration date: 2016-09-17
22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746023662) |
04.10.2016 | 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: 7167749141993) |
19.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748942490) |
16.02.2011 | 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: 2117746857633) |
07.08.2006 | 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: 2067755613033) |
22.07.2005 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2053630001907) |
06.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747177552) |
06.06.2005 | 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: 2057747177442) |
22.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037703034257) |
21.07.2003 | 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: 2037703034246) |
10.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739737651) |
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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.