Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS MENEDZHMENT GRUPP"
Limited Liability Company "Finans Menedzhment Grupp"
Legal address
119146, g.Moskva, Nab. Frunzenskaya, D.16, K.1, Ofis 44
INN and KPP (TIN and RRC)
7703562119, 770401001
OGRN (Primary State Register Number)
1057748096878
Authorized capital
10 000 rub.
Registration date
05.09.2005
Age of organization
20 years 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-07-08
GRN: 2112468438333
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TINGSERVIS"
OGRN: 1112468041014
INN: 2460231346
Date: 2011-07-08
GRN: 2112468438333
General director
Hohlov Andrei Marianovich
from 25.01.2010
INN 333800983546
Kompaniya Mezhdunarodnogo Biznesa Nilsen Fainens Limited
Share size: 10 000 rub. (100%)
INN —
| 65.23.1 | Investments in securities
find companies with this code... |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.53.24 | Wholesale of other building materials |
| 51.55.3 | Wholesale of other industrial chemicals |
| 65.23.3 | Investments in property |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.12.2 | Securities management activities |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103071374
Registration date: 2005-09-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 08.07.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2112468438333) |
| 10.05.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2112468312009) |
| 04.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746272813) |
| 25.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746872099) |
| 25.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746872088) |
| 25.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746872077) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746872033) |
| 10.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761493532) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746098355) |
| 12.07.2006 | 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: 9067746938811) |
| 10.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9067746860942) |
| 05.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748096888) |
| 05.09.2005 | Creation of a legal entity (GRN: 1057748096878) |
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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.