Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANS KONSALTING"
Limited Liability Company "Finans Konsalting"

Legal address
127276, g.Moskva, ul. Botanicheskaya, d. 16A

INN and KPP (TIN and RRC)
2465235432, 771501001

OGRN (Primary State Register Number)
1102468017442

Authorized capital
20 000 rub.

Registration date
13.04.2010

Age of organization
16 years 0 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-26
GRN: 6187747070890

Head of Organization

Director
SHaidurova Anastasiya Viktorovna
from 09.02.2015
INN 240403159845

Founders (2)

Gaskova Svetlana Aleksandrovna
Share size: 4 000 rub. (20%)
INN 240401339916

Owned by the limited liability company itself
Share size: 16 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.1 Wholesale of passenger cars and light vehicles

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  • Additional types of activity (88):
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76.1Wholesale of paper and cardboard
    46.76.3Wholesale of plastics and rubber in primary forms
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    61.10.9Other activities in the field of communication based on wired technologies
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    65.11Life insurance
    65.12Insurance other than life insurance
    65.30Activities of non-governmental pension funds
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.2Technical testing, research, analysis and certification
    72.1Scientific research and development in the field of natural and technical sciences
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    75.0Veterinary activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    85.42Additional professional education
    85.42.9Additional professional education activities, other, not included in other groupings
    86Health care activities
    94.1Activities of entrepreneurial and professional membership non-profit organizations
    95.1Repair of computers and communication equipment

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311008381
Registration date: 2016-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 240607563477181
Registration date: 2015-03-04

Entries in the EGRUL (39)

26.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747120632)
26.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187747070890)
01.12.2017 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: 6177749355272)
26.12.2016 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: 7167750984196)
18.09.2016 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: 9167748621262)
10.05.2016 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: 2167747272031)
29.04.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9167746961373)
12.03.2015 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: 2155476224726)
12.03.2015 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: 2155476221240)
04.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476196170)
04.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476196160)
03.03.2015 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: 2155476195840)
09.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476123450)
18.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476747036)
21.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476623022)
21.10.2014 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: 6145476622901)
27.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476963729)
19.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476796482)
12.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476605621)
17.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135476710279)
13.05.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2135476688554)
21.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476393270)
21.03.2013 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: 2135476391961)
19.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7125476408611)
10.04.2012 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: 2125476531519)
20.03.2012 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: 2125476373515)
13.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476330340)
11.03.2012 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: 2125476302697)
27.02.2012 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: 2125476238512)
07.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122468075376)
07.02.2012 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: 2122468075365)
17.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468694347)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468653768)
29.09.2011 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: 2112468653746)
21.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468655166)
26.04.2010 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: 2102468306400)
21.04.2010 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: 2102468295411)
13.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102468276238)
13.04.2010 Creation of a legal entity (GRN: 1102468017442)

Contacts

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Employees

Number of employees in 2024:

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Financial indicators

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Information about taxes and fees for 2018

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.