Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSOVYI ALYANS"
Limited Liability Company "Finansovyi Alyans"
Legal address
125009, g.Moskva, ul. Tverskaya, D.22/2, K.1
INN and KPP (TIN and RRC)
7743712770, 774301001
OGRN (Primary State Register Number)
5087746368628
Authorized capital
2 746 000 000 rub.
Registration date
05.11.2008
Age of organization
16 years 10 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2013-09-06
GRN: 7137747642146
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVYI ALYANS"
OGRN: 1137746807824
INN: 7710947110
Date: 2013-09-06
GRN: 7137747642146
General director
Taicher Aleksei Romenovich
from 02.04.2013
INN 782006320064
Otkrytoe Akcionernoe Obschestvo "Akcionernaya Finansovaya Korporaciya "Sistema"
Share size: 1 373 000 000 rub. (50%)
INN 7703104630
Kompaniya S Ogranichennoi Otvetstvennostyu "YUnireil Holdings Limited (UNIRAIL HOLDINGS LIMITED)
Share size: 1 373 000 000 rub. (50%)
INN —
71.2 | Rental of other vehicles and equipment
find companies with this code... |
45.21 | General construction works |
45.21.7 | Installation of buildings and structures made of prefabricated structures |
45.31 | Electrical installation works |
71.10 | Car rental |
71.3 | Rental of other machinery and equipment |
74.13.1 | Market research |
74.20.11 | Architectural activity |
74.84 | Provision of other 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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: 087101123872
Registration date: 2013-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 770104102677161
Registration date: 2010-06-21
23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747887014) |
06.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747642157) |
06.09.2013 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7137747642146) |
09.07.2013 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2137747764548) |
17.04.2013 | 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: 8137746205622) |
02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746640706) |
07.02.2013 | 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: 2137746838140) |
07.02.2013 | 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: 2137746831870) |
01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746659070) |
24.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746429368) |
24.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746429357) |
24.01.2013 | 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: 2137746429346) |
14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746195013) |
11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747754910) |
11.09.2012 | 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: 6127747754909) |
09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746898545) |
15.05.2012 | 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: 8127746346270) |
15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746329770) |
05.03.2012 | 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: 6127746305637) |
31.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746536520) |
28.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747486387) |
14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747570352) |
11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746529950) |
09.12.2010 | 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: 9107748722853) |
03.12.2010 | 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: 9107748539945) |
03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748539901) |
12.07.2010 | 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: 8107747594441) |
13.04.2010 | 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: 9107746605133) |
08.04.2010 | 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: 9107746429870) |
02.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746197550) |
02.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746197540) |
02.04.2010 | 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: 9107746197539) |
02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746197506) |
23.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746694025) |
23.10.2009 | 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: 2097748965796) |
14.05.2009 | 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: 9097746548220) |
07.05.2009 | 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: 9097746186309) |
23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746628169) |
29.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746689236) |
29.01.2009 | 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: 2097746689225) |
29.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746689159) |
07.11.2008 | 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: 2087763708283) |
05.11.2008 | Creation of a legal entity (GRN: 5087746368628) |
05.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763641502) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.