Status
Authorized capital
Revenues
Employees in 2024
LLC "FORMULA DENEG"
Limited Liability Company "Formula Deneg"
Legal address
123290, g.Moskva, Tup. Magistralnyi 1-I, D.11, Str.1, Ofis 1
INN and KPP (TIN and RRC)
7714886517, 771401001
OGRN (Primary State Register Number)
1127747029167
Authorized capital
10 000 rub.
Registration date
09.10.2012
Age of organization
13 years 4 months 5 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-04
GRN: 2187748577861
General director
Saenko Aleksandr Gennadevich
from 09.10.2012
INN 366302454400
Dorin Vladimir Sergeevich
Share size: 10 000 rub. (100%)
INN 503809817500
| 64.1 | Monetary mediation
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11 | Financial market management |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216006888
Registration date: 2012-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005615577201
Registration date: 2012-10-10
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748608122) |
| 04.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187748577861) |
| 09.02.2018 | 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: 8187746545187) |
| 11.10.2012 | 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: 7127747645986) |
| 11.10.2012 | 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: 7127747641201) |
| 09.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747599434) |
| 09.10.2012 | Creation of a legal entity (GRN: 1127747029167) |
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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.