Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FINMENKO"
Limited Liability Company "Finmenko"
"FINMANCO"

Legal address
109202, Moskva, ul. Basovskaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-23)

INN and KPP (TIN and RRC)
7721683081, 772101001

OGRN (Primary State Register Number)
1107746021195

Authorized capital
10 000 rub.

Registration date
20.01.2010

Age of organization
15 years 7 months 25 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-02
GRN: 6187748758367

Head of Organization

General director
Zeinalov Aleksandr Alikirimovich
from 28.05.2013
INN 771003195811

Founders (1)

Zeinalov Aleksandr Alikirimovich
Share size: 10 000 rub. (100%)
INN 771003195811

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (28):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    62.0Computer software development, consulting services in this field and other related services
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    82.92Product packaging activities

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512002141
Registration date: 2010-01-26

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603030477011
Registration date: 2017-12-05

Entries in the EGRUL (11)

02.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748788287)
02.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187748758367)
14.03.2018 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: 9187746898308)
30.01.2018 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: 7187746383763)
23.06.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177747937636)
13.11.2016 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: 2167750595373)
28.05.2013 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: 9137746396031)
27.01.2010 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: 6107746030518)
25.01.2010 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: 2107746859713)
20.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746683295)
20.01.2010 Creation of a legal entity (GRN: 1107746021195)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.