Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"
Legal address
105094, g.Moskva, ul. Zolotaya, D.11, Str.1
INN and KPP (TIN and RRC)
7719617028, 771901001
OGRN (Primary State Register Number)
1077746009329
Authorized capital
10 000 rub.
Registration date
10.01.2007
Age of organization
18 years 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.04.2023
(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: 2011-01-17
GRN: 2112468014503
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RETRANUM"
OGRN: 1112468000810
INN: 2462214593
Date: 2011-01-17
GRN: 2112468014503
General director
Krylov Vitalii Vadimovich
from 10.01.2007
INN 773400901048
Krylov Vitalii Vadimovich
Share size: 10 000 rub. (100%)
INN 773400901048
74.14 | Consulting on business and management issues
find companies with this code... |
22.15 | Other types of publishing activities |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.47 | Wholesale of other non-food consumer goods |
51.7 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
52.63 | Other retail trade outside stores |
70.12 | Purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.31 | The activities of real estate agencies |
70.32 | Real estate management |
72.4 | Activities related to the creation and use of databases and information resources |
74.11 | Legal activities |
74.13.1 | Market research |
74.4 | Advertising activities |
74.84 | Provision of other 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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415052147
Registration date: 2007-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772403706777241
Registration date: 2007-01-11
17.01.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2112468014503) |
09.11.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2102468761877) |
30.12.2009 | 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: 9097748317669) |
12.01.2007 | 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: 2077746151261) |
12.01.2007 | 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: 2077746138776) |
10.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746063129) |
10.01.2007 | Creation of a legal entity (GRN: 1077746009329) |
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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.