Status
Authorized capital
Revenues
Employees in 2024
LLC "PROVIDENT FAINENSHAL"
Limited Liability Company "Provident Fainenshal"
Legal address
125009, g.Moskva, Per. Gazetnyi, D.17, Str.2
INN and KPP (TIN and RRC)
7705793030, 771001001
OGRN (Primary State Register Number)
5077746809311
Authorized capital
25 000 rub.
Registration date
21.05.2007
Age of organization
18 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-01-12
GRN: 2127746121754
Liquidator
Kravcova Elena Vladimirovna
from 13.10.2009
INN 614706815982
Interneshnl Personal Fainens Investments Limited
Share size: 25 000 rub.
INN —
| 65.1 | Monetary mediation
find companies with this code... |
| 65.2 | Other financial intermediation |
| 65.22.2 | Providing loans to industry |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.12.4 | Emission activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.51 | Depository activities |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.14 | Consulting on business and management issues |
| 74.15.2 | Management activities of holding companies |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 087101069930
Registration date: 2008-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116124777311
Registration date: 2007-05-22
| 12.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746121765) |
| 12.01.2012 | Liquidation of a legal entity (GRN: 2127746121754) |
| 18.04.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7117746796512) |
| 13.10.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097748306038) |
| 13.10.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2097748306016) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746632690) |
| 17.06.2008 | 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: 2087756634216) |
| 15.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746608216) |
| 17.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746389163) |
| 17.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746389152) |
| 17.03.2008 | 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: 7087746389141) |
| 17.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746389108) |
| 23.05.2007 | 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: 2077755651235) |
| 23.05.2007 | 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: 2077755642589) |
| 21.05.2007 | Creation of a legal entity (GRN: 5077746809311) |
| 21.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755577161) |
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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.