Status
Authorized capital
Revenues
Employees in 2024
LLC "FINSERVIS"
Limited Liability Company "Finservis"
Legal address
127030, g.Moskva, ul. Suschevskaya, D.9/10, K.5
INN and KPP (TIN and RRC)
7707633353, 770701001
OGRN (Primary State Register Number)
1077758158280
Authorized capital
20 000 rub.
Registration date
20.07.2007
Age of organization
18 years 9 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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: 2010-07-22
GRN: 2107604149321
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTOR"
OGRN: 1107604012339
INN: 7604186061
Date: 2010-07-22
GRN: 2107604149321
General director
Tyulenev Aleksandr Aleksandrovich
from 14.09.2009
INN 710514949716
Tyulenev Aleksandr Aleksandrovich
Share size: 20 000 rub. (100%)
INN 710514949716
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.27.3 | Retail sale of other food products |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 52.4 | Other retail trade in specialty stores |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 70.3 | Provision of intermediary services related to real estate |
| 93.05 | Provision of other personal services |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: 087101096699
Registration date: 2007-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704386877071
Registration date: 2007-07-23
| 22.07.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2107604149321) |
| 02.03.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2107604037440) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748474851) |
| 23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748918848) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747892145) |
| 01.10.2009 | 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: 9097747892123) |
| 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: 9097747255400) |
| 14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747255399) |
| 24.07.2007 | 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: 2077758236092) |
| 24.07.2007 | 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: 2077758231329) |
| 20.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758158290) |
| 20.07.2007 | Creation of a legal entity (GRN: 1077758158280) |
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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.