Status
Authorized capital
Revenues
Employees in 2024
LLC "FINREZERV"
Limited Liability Company "Finrezerv"
Legal address
121357, Moskva, ul. Veresaeva, D.15A
INN and KPP (TIN and RRC)
7731637454, 773101001
OGRN (Primary State Register Number)
1097746698400
Authorized capital
10 000 rub.
Registration date
10.11.2009
Age of organization
15 years 10 months 26 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-09-07
GRN: 7157747574770
General director
Danelyan Norik Ambarcumovich
from 10.11.2009
INN 022002890700
Danelyan Norik Ambarcumovich
Share size: 10 000 rub. (100%)
INN 022002890700
65.2 | Other financial intermediation
find companies with this code... |
63.1 | Cargo handling and storage |
63.11 | Cargo handling |
63.11.2 | Transportation of other goods |
63.21.2 | Other auxiliary activities of road transport |
63.4 | Organization of cargo transportation |
65.23.1 | Investments in securities |
65.23.2 | Dealer activities |
65.23.3 | Investments in property |
65.23.4 | Conclusion of swaps, options and other exchange transactions |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803001564
Registration date: 2009-11-18
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513270977251
Registration date: 2009-11-11
08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747609122) |
07.09.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7157747574770) |
15.05.2015 | 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: 8157746597550) |
08.07.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132468446185) |
04.06.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2132468354786) |
04.06.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2132468354335) |
26.02.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2132468109024) |
19.12.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122468843430) |
20.11.2009 | 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: 7097748164694) |
19.11.2009 | 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: 7097748093711) |
10.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748686766) |
10.11.2009 | Creation of a legal entity (GRN: 1097746698400) |
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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.