Status
Authorized capital
Revenues
Employees in 2024
LLC UK "FINANSOVAYA BEZOPASNOST"
Limited Liability Company Upravlyayuschaya Kompaniya "Finansovaya Bezopasnost"
Legal address
123154, Moskva, ul. Salyama Adilya, D.9, K.3, Pomeschenie 1
INN and KPP (TIN and RRC)
1657091158, 773401001
OGRN (Primary State Register Number)
1101690006164
Authorized capital
11 000 rub.
Registration date
02.02.2010
Age of organization
15 years 7 months 20 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: 2014-02-24
GRN: 6147746498146
Director
Korolev Aleksei Sergeevich
from 27.08.2013
INN 165813695119
Korolev Aleksei Sergeevich
Share size: 11 000 rub. (100%)
INN 165813695119
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
51.4 | Wholesale of non-food consumer goods |
52.4 | Other retail trade in specialty stores |
74.12 | Accounting and auditing activities |
74.12.1 | Accounting activities |
74.12.2 | Auditing activities |
74.14 | Consulting on business and management issues |
74.8 | Provision of various types of 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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Aviastroitelnom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508006936
Registration date: 2010-07-27
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 160357131277361
Registration date: 2012-07-02
20.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747729626) |
24.02.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147746498146) |
17.09.2013 | 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: 7137747968560) |
27.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747263218) |
12.04.2013 | 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: 8137746070993) |
13.03.2013 | 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: 6137746901781) |
13.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746901297) |
06.09.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6127747651311) |
09.07.2012 | 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: 9127746869054) |
01.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747611050) |
09.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690658088) |
09.08.2011 | 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: 2111690658077) |
09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690658044) |
28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690611602) |
01.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690522623) |
20.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690489470) |
10.11.2010 | 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: 6101690044351) |
10.11.2010 | 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: 6101690042756) |
06.09.2010 | 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: 2101690838192) |
03.08.2010 | 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: 2101690756286) |
23.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690734374) |
23.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690734363) |
23.07.2010 | 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: 2101690734341) |
15.02.2010 | 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: 2101690266753) |
15.02.2010 | 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: 2101690263079) |
02.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690227868) |
02.02.2010 | Creation of a legal entity (GRN: 1101690006164) |
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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.