Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS PLYUS"
Limited Liability Company "Finans Plyus"
Legal address
125367, Moskva, Pr-D Vrachebnyi, D.12
INN and KPP (TIN and RRC)
7733658932, 773301001
OGRN (Primary State Register Number)
1087746718828
Authorized capital
10 000 rub.
Registration date
05.06.2008
Age of organization
17 years 4 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2014-07-21
GRN: 6147747652992
General director
SHvarcenberg Lev Pavlovich
from 02.03.2009
INN 771911416175
SHvarcenberg Lev Pavlovich
Share size: 10 000 rub.
INN 771911416175
67.13 | Other supporting activities in the field of financial intermediation
find companies with this code... |
65.23.1 | Investments in securities |
66.02 | Non-state pension provision |
66.02.1 | Non-state pension provision activities |
67.20 | Support activities in the field of insurance and non-state pension provision |
67.20.1 | Activities of insurance agents |
74.11 | Legal activities |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pokrovskoe- Streshnevo g.Moskvy
Pension Fund code: 087903
Pension Fund registration number: 087903051249
Registration date: 2008-06-06
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512501877251
Registration date: 2008-06-06
21.07.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147747652992) |
28.03.2014 | 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: 7147746770703) |
06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746238979) |
02.03.2009 | 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: 6097746912334) |
02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746912323) |
13.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746477944) |
07.06.2008 | 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: 2087756305976) |
07.06.2008 | 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: 2087756296901) |
05.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756243045) |
05.06.2008 | Creation of a legal entity (GRN: 1087746718828) |
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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.