Status
Authorized capital
Revenues
Employees in 2023
LLC "ABS FINANS"
Limited Liability Company "Abs Finans"
"ABS FINANCE" LTD.
Legal address
121059, Moskva, ul. Kievskaya, D.14, Str.24
INN and KPP (TIN and RRC)
7730542538, 773001001
OGRN (Primary State Register Number)
1067746688272
Authorized capital
15 000 rub.
Registration date
08.06.2006
Age of organization
19 years 3 months 13 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-11-19
GRN: 2207712385989
General director
Kutepov Nikita Antonovich
from 28.09.2020
INN 503621398626
Kutepov Nikita Antonovich
Share size: 15 000 rub. (100%)
INN 503621398626
47.71 | Retail clothing in specialty stores
find companies with this code... |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.2 | Auxiliary activities in the field of insurance and pension provision |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
72.20 | Scientific research and development in the field of social sciences and humanities |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812008660
Registration date: 2010-10-29
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803027977031
Registration date: 2017-06-30
19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712387188) |
19.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712385989) |
28.09.2020 | 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: 2207710152230) |
05.08.2020 | 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: 2207707195485) |
10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700160820) |
10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700116490) |
08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749659279) |
05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749513199) |
11.07.2017 | 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: 8177747223206) |
24.04.2017 | 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: 9177746362191) |
24.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747151820) |
30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747096070) |
29.08.2014 | 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: 7147747897323) |
29.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747897290) |
01.11.2010 | 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: 8107748295515) |
01.11.2010 | 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: 8107748295339) |
26.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748126192) |
26.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748126181) |
26.10.2010 | 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: 8107748126170) |
15.06.2006 | 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: 9067746187654) |
13.06.2006 | 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: 9067746104330) |
08.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746047921) |
08.06.2006 | Creation of a legal entity (GRN: 1067746688272) |
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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.