Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANS TEHNOLODZHI INVESTMENT"
Limited Liability Company "Finans Tehnolodzhi Investment"

Legal address
141004, Moskovskaya Oblast, g. Mytischi, ul. Silikatnaya, D.20

INN and KPP (TIN and RRC)
5029122071, 502901001

OGRN (Primary State Register Number)
1085029012155

Authorized capital
50 000 rub.

Registration date
19.12.2008

Age of organization
17 years 3 months 30 days

City
Mytischi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2014-02-13
GRN: 2145029012775

Head of Organization

General director
Maksimovskii Artem Nikolaevich
from 19.12.2008
INN 311403377359

Founders (3)

Maksimovskii Artem Nikolaevich
Share size: 30 000 rub.
INN 311403377359

Aliguzueva Natalya Ivanovna
Share size: 10 000 rub.
INN 252100053350

Frolova Oksana Vasilevna
Share size: 10 000 rub.
INN 311402637558

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

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  • Additional types of activity (47):
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    36.1Furniture manufacturing
    45.2Construction of buildings and structures
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    55.4Activities of bars
    65.11Activities of the Central Bank of the Russian Federation
    65.11.1Development and implementation of a unified state monetary policy
    65.11.12Organization of the refinancing system
    65.11.9Other activities of the Central Bank of the Russian Federation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    66.0Insurance
    67.12Stock exchange transactions with stock values
    70.3Provision of intermediary services related to real estate
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.5Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029019109
Registration date: 2009-03-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501101096150111
Registration date: 2009-02-13

Entries in the EGRUL (9)

12.03.2014 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: 2145029021069)
13.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145029012775)
28.11.2013 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: 2135029079656)
26.03.2009 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: 2095029020128)
03.03.2009 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: 2095029013759)
30.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095029003397)
23.12.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085029136950)
23.12.2008 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: 2085029136949)
19.12.2008 Creation of a legal entity (GRN: 1085029012155)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.