General information

LLC "FINANSOVAYA INVESTICIONNAYA GRUPPA"
Limited Liability Company "Finansovaya Investicionnaya Gruppa"
"FINANCIAL INVESTMENT GROUP" LIMITED LIABILITY COMPANY

Legal address
129090, Moskva, Per. Vasnecova, D.15

INN and KPP (TIN and RRC)
7702678600, 770201001

OGRN (Primary State Register Number)
1087746821161

Authorized capital
12 000 000 rub.

Registration date
08.07.2008

Age of organization
17 years 2 months 4 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-26
GRN: 6167749143435

Head of Organization

General director
Minyazhetdinov Rushan Munirovich
from 25.05.2009
INN 524926983753

Founders (2)

Abramov Sergei Gennadevich
Share size: 1 200 000 rub. (10%)
INN —

Obschestvo s ogranichennoi otvetstvennostyu "Zvezda"
Share size: 10 800 000 rub. (90%)
INN 7708682184

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.2

  Dealer activity find companies with this code...

• Additional types of activity (9):

  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.1	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107054638
Registration date: 2008-07-10

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772303503177231
Registration date: 2008-07-10

Entries in the EGRUL (14)

Contacts

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Employees

Number of employees in 2023:
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Average salary

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Financial indicators

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Expenses for 2022:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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