Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOPTIM"
Limited Liability Company "Finansoptim"
Legal address
125047, g.Moskva, ul. Fadeeva, D.7, Str.2
INN and KPP (TIN and RRC)
7710644348, 771001001
OGRN (Primary State Register Number)
5067746765125
Authorized capital
10 000 rub.
Registration date
21.09.2006
Age of organization
19 years 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-01-09
GRN: 2187746072446
General director
Novikov Eduard Anatolevich
from 14.05.2014
INN 772382829059
Volobuev Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 773170537850
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 18.12 | Other types of printing activities |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.19 | Other retail trade in non-specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 69 | Activities in the field of law and accounting |
| 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 |
| 73.20.2 | Public opinion research activities |
| 78.10 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101089893
Registration date: 2006-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303293977131
Registration date: 2006-09-22
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746153142) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746072446) |
| 15.09.2017 | 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: 6177748781248) |
| 14.05.2014 | 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: 9147746592644) |
| 04.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747501172) |
| 25.10.2010 | 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: 8107748068288) |
| 25.09.2006 | 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: 2067757177607) |
| 25.09.2006 | 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: 2067757166629) |
| 21.09.2006 | Creation of a legal entity (GRN: 5067746765125) |
| 21.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757115556) |
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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.