General information

LLC "FINANSOVYI CENTR"
Limited Liability Company "Finansovyi Centr"

Legal address
Moskva, Pr-Kt 40 Let Oktyabrya, D.40

INN and KPP (TIN and RRC)
1832062466, 772301001

OGRN (Primary State Register Number)
1081832000865

Authorized capital
10 000 rub.

Registration date
15.02.2008

Age of organization
17 years 9 months 24 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: 2012-12-25
GRN: 9127747962432

Head of Organization

General director
Kakadii Konstantin Nikolaevich
from 01.07.2009
INN 772608761895

Founders (1)

Kakadii Konstantin Nikolaevich
Share size: 10 000 rub.
INN 772608761895

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (8):

  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.53.22	Wholesale of paints and varnishes
  51.61.3	Wholesale of machines for processing other materials
  51.7	Other wholesale trade
  65.12	Other monetary intermediation
  65.22.3	Provision of cash loans secured by real estate
  65.22.5	Provision of credit card security services
  67.13.4	Advising on financial intermediation issues

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502001296
Registration date: 2009-07-14

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 180132197777151
Registration date: 2012-11-15

Entries in the EGRUL (15)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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