NKO "FINANSOVYE USLUGI" (OOO)

Nebankovskaya Kreditnaya Organizaciya "Finansovye Uslugi" (Obschestvo s ogranichennoi otvetstvennostyu)

Status

liquidated

Authorized capital

20 000 000 rub.

Revenues

—

Employees in 2024

—

General information

NKO "FINANSOVYE USLUGI" (OOO)
Nebankovskaya Kreditnaya Organizaciya "Finansovye Uslugi" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
107113, g.Moskva, ul. Rybinskaya 3-YA, D.28

INN and KPP (TIN and RRC)
7750005468, 771801001

OGRN (Primary State Register Number)
1097711000056

Authorized capital
20 000 000 rub.

Registration date
11.06.2009

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
06.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-05-23
GRN: 2177700155466

Head of Organization

Representative of the Liquidator
Seleznev Mihail Igorevich
from 19.03.2015
INN 772138374648

Founders (10)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODULGRUPP"
Share size: 2 000 000 rub. (10%)
INN 7733866594

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA FIRMA "GERION"
Share size: 2 000 000 rub. (10%)
INN 7728846190

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REAL VEST"
Share size: 2 000 000 rub. (10%)
INN 7722779580

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANTMASTER"
Share size: 2 000 000 rub. (10%)
INN 7723875350

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA "REMIKS"
Share size: 2 000 000 rub. (10%)
INN 7716719007

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STIMLAIN"
Share size: 2 000 000 rub. (10%)
INN 7708762182

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TA "MERKURII"
Share size: 2 000 000 rub. (10%)
INN 7720688136

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA "FOREST"
Share size: 2 000 000 rub. (10%)
INN 7729740694

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLODZHI SISTEMS"
Share size: 2 000 000 rub. (10%)
INN 7709902964

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE TEHNOLOGII"
Share size: 2 000 000 rub. (10%)
INN 7716698854

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (13):
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408008638
Registration date: 2010-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705255977271
Registration date: 2009-06-24

Entries in the EGRUL (29)

23.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700155499)
23.05.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2177700155466)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045213)
19.03.2015 The court's decision on the liquidation of a legal entity (GRN: 2157700056655)
20.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711014988)
30.10.2014 Submission by the licensing authority of information on the revocation of the license (GRN: 2147711013954)
02.10.2014 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: 2147711011589)
27.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711009455)
11.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711008630)
10.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711006078)
15.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711014648)
06.11.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137711014054)
11.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711019192)
07.08.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711012636)
11.07.2012 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: 2127711011074)
11.07.2011 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: 2117711014771)
31.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711001659)
18.11.2010 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: 2107711019800)
16.11.2010 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: 2107711019293)
16.11.2010 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: 2107711019007)
20.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711009240)
12.07.2010 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: 2107711008645)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006423)
22.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003057)
22.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003046)
09.03.2010 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: 2107711002496)
14.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097711015939)
16.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711012430)
11.06.2009 Creation of a legal entity (GRN: 1097711000056)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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