Status
Authorized capital
Revenues
Employees in 2024
LLC "BI GRUPP FINANS"
Limited Liability Company "Bi Grupp Finans"
Legal address
141303, Moskovskaya oblast, g. Sergiev Posad, R-N Sergievo-Posadskii, SH. YAroslavskoe, D.4V, Kv.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-13)
INN and KPP (TIN and RRC)
7710609640, 504201001
OGRN (Primary State Register Number)
1057749262746
Authorized capital
1 020 000 rub.
Registration date
28.11.2005
Age of organization
20 years 1 month 0 days
City
Sergiev Posad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-10-19
GRN: 2185007315854
General director
Nebavskii Maksim Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-29)
from 14.06.2017
INN 772275087109
Zakrytoe Akcionernoe Obschestvo "Meteor"
Share size: 1 020 000 rub. (100%)
INN 7714678605
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 53.20.3 | Courier activity |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №12 Sergievo-Posadskii raion Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012024836
Registration date: 2014-09-30
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 771302585550341
Registration date: 2014-09-18
| 19.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185007315887) |
| 19.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185007315854) |
| 27.06.2018 | 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: 2185007225533) |
| 29.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175007516770) |
| 14.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175007305560) |
| 13.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175007302875) |
| 19.01.2017 | 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: 2175007066584) |
| 16.07.2016 | 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: 2165042138028) |
| 31.03.2016 | 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: 2165042106579) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042078420) |
| 07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155042045079) |
| 24.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145042033300) |
| 17.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747706417) |
| 17.09.2014 | 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: 8147747706406) |
| 27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746685817) |
| 31.05.2011 | 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: 8117746966318) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746966307) |
| 15.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746766383) |
| 05.02.2010 | 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: 6107746681564) |
| 30.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747858892) |
| 30.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747858859) |
| 14.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747256158) |
| 28.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749262756) |
| 28.11.2005 | Creation of a legal entity (GRN: 1057749262746) |
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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.