Status
Authorized capital
Revenues
Employees in 2024
LLC "FPK "OLIGARH"
Limited Liability Company "Finansovo-Promyshlennaya Kompaniya "Oligarh"
"FINANCIAL-INDUSTRIAL COMPANY "OLIGARCH" LTD.
Legal address
115407, Moskva, ul. Zatonnaya, D.22
INN and KPP (TIN and RRC)
7725203642, 772501001
OGRN (Primary State Register Number)
1027725000731
Authorized capital
10 000 rub.
Registration date
29.07.2002
Age of organization
23 years 2 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-09-06
GRN: 2101224021754
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "APREL"
OGRN: 1101224001031
INN: 1216019415
Date: 2010-09-06
GRN: 2101224021754
General director
Danichkin Andrei Aleksandrovich
from 07.12.2009
INN 614532080600
YAkovlev YUrii Vasilevich
Share size: 3 300 rub. (33%)
INN 772738741000
Kompaniya S Ogranichennoi Otvetstvennostyu "Afinaida Treiding Kompani Limited"
Share size: 6 700 rub. (67%)
INN —
— |
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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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616030875
Registration date: 2004-12-30
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.09.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2101224021754) |
04.06.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2101224013988) |
07.04.2010 | 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: 9107746369546) |
07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748967221) |
07.12.2009 | 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: 7097748967166) |
23.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765940854) |
10.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762567385) |
10.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762567374) |
03.05.2006 | 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: 8067746053983) |
28.04.2006 | 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: 7067746966621) |
28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746966588) |
28.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047725055960) |
07.07.2003 | 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: 2037725036578) |
18.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725014314) |
18.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725009254) |
29.07.2002 | Creation of a legal entity (GRN: 1027725000731) |
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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.