LLC "UK "NEZAVISIMYI FINANSOVYI CENTR"
Status
liquidated
Authorized capital
35 010 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "UK "NEZAVISIMYI FINANSOVYI CENTR"
Limited Liability Company "Upravlyayuschaya Kompaniya "Nezavisimyi Finansovyi Centr"
Legal address
125222, g.Moskva, ul. Generala Beloborodova, d. 35/2, Pom. XIII; Komn.3
INN and KPP (TIN and RRC)
7701862460, 773301001
OGRN (Primary State Register Number)
1107746008127
Authorized capital
35 010 000 rub.
Registration date
13.01.2010
Age of organization
16 years 3 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2018-03-19
GRN: 2187747554388
Head of Organization
General director
SHtefan Andrei Valerievich
from 01.02.2013
INN 772707086345
Founders (2)
Bezruchko Anastasiya Vladimirovna
Share size: 200 200 rub. (0.57%)
INN 771550509573
Obschestvo s ogranichennoi otvetstvennostyu "Ant"
Share size: 34 809 800 rub. (99.43%)
INN 7708719765
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (6):
64.99.1 Investments in securities and dealer activities 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.12.3 Emission activity 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087907
Pension Fund registration number: 087907014433
Registration date: 2014-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771804637277131
Registration date: 2017-06-30
Entries in the EGRUL (32)
| 19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747665290) |
| 19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747554388) |
| 24.11.2017 | 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: 2177749909896) |
| 11.07.2017 | 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: 8177747188094) |
| 11.08.2016 | 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: 6167748443780) |
| 04.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157747510606) |
| 04.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157747510463) |
| 04.09.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157747510386) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746316095) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748841685) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748841674) |
| 12.12.2014 | 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: 6147748841641) |
| 01.12.2014 | 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: 6147748278947) |
| 25.07.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6147747871012) |
| 01.02.2013 | 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: 2137746696481) |
| 03.02.2012 | 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: 2127746618998) |
| 19.10.2011 | 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: 7117747434952) |
| 25.04.2011 | 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: 8117746019207) |
| 03.12.2010 | 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: 9107748543421) |
| 29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748386462) |
| 05.10.2010 | 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: 7107748302523) |
| 24.06.2010 | 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: 7107747737827) |
| 24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747737772) |
| 16.06.2010 | 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: 7107747311808) |
| 16.06.2010 | 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: 7107747308442) |
| 09.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747981049) |
| 11.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747690598) |
| 11.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747690587) |
| 11.05.2010 | 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: 2107747690576) |
| 15.01.2010 | 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: 2107746389848) |
| 13.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746217104) |
| 13.01.2010 | Creation of a legal entity (GRN: 1107746008127) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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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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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.