General information

LLC "FINANS TM"
Limited Liability Company "Finans Tm"

Legal address
109431, g.Moskva, ul. Privolnaya, D.57, K.1, Pomeschenie 17

INN and KPP (TIN and RRC)
7721703852, 772101001

OGRN (Primary State Register Number)
1107746781603

Authorized capital
160 000 rub.

Registration date
24.09.2010

Age of organization
15 years 5 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-06-07
GRN: 9127746008172

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINFO"
OGRN: 1127746131700
INN: 7701948999
Date: 2012-06-07
GRN: 9127746008172

Head of Organization

General director
Luginin Nikolai Nikolaevich
from 30.05.2012
INN 504304887900

Founders (1)

Kuzyakov Roman Evgenevich
Share size: 160 000 rub. (100%)
INN 503004443122

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (45):

  22.22	Printing activities not included in other groupings
  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.31	Electrical installation works
  45.33	Production of sanitary and technical works
  45.4	Production of finishing works
  45.50	Rental of construction machinery and equipment with an operator
  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  50.5	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.43.1	Wholesale of household electrical goods
  51.47	Wholesale of other non-food consumer goods
  51.47.32	Wholesale of photographic and optical goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.6	Wholesale of machinery and equipment
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  52.61	Retail by order
  52.7	Repair of household goods and personal items
  60.23	Activities of other land passenger transport
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.4	Organization of cargo transportation
  67.12.2	Securities management activities
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.2	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services
  92.4	Activities of news agencies

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507005153
Registration date: 2010-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771603249677161
Registration date: 2010-09-28

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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