Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVYI SUPER MARKET"
Limited Liability Company "Finansovyi Super Market"

Legal address
105064, g.Moskva, Per. Kazennyi M., D.10

INN and KPP (TIN and RRC)
7709762058, 770901001

OGRN (Primary State Register Number)
1077761590081

Authorized capital
10 000 rub.

Registration date
22.10.2007

Age of organization
18 years 3 months 24 days

City
Moskva

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: 2015-06-29
GRN: 2157747272164

Head of Organization

General director
SHubin Maksim YUrevich
from 18.01.2008
INN 525400127293

Founders (1)

Kosova Svetlana Ivanovna
Share size: 10 000 rub.
INN 525405358706

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.03 Other types of insurance

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  • Additional types of activity (15):
    65.2Other financial intermediation
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    65.23.5Activities of holding companies in the field of financial intermediation
    66.01Life insurance and savings
    66.02.2Rent insurance
    66.03.2Property insurance
    66.03.4Accident and disease insurance
    66.03.5Financial risk insurance
    66.03.9Other types of insurance not included in other groupings
    67.11Financial market management
    67.11.19Other activities related to financial market management, not included in other groupings
    67.13.4Advising on financial intermediation issues
    67.20.1Activities of insurance agents
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108081218
Registration date: 2007-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804311877081
Registration date: 2007-10-23

Entries in the EGRUL (8)

29.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747279270)
29.06.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157747272164)
03.09.2008 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: 2087761200195)
18.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746335554)
24.10.2007 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: 2077761664869)
24.10.2007 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: 2077761654463)
22.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761590091)
22.10.2007 Creation of a legal entity (GRN: 1077761590081)

Contacts

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Employees

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Financial indicators

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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.