Status

liquidated

Authorized capital

2 746 000 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

General director
Taicher Aleksei Romenovich
from 02.04.2013
INN 782006320064

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.2 Rental of other vehicles and equipment

    find companies with this code...
  • Additional types of activity (8):
    45.21General construction works
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.31Electrical installation works
    71.10Car rental
    71.3Rental of other machinery and equipment
    74.13.1Market research
    74.20.11Architectural activity
    74.84Provision of other services

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 № 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

Entries in the EGRUL (44)

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)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

Revenues for 2023:

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Expenses for 2023:

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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.