LLC "FINANSOVAYA KORPORACIYA NIKOIL"
Status
liquidated
Authorized capital
401 576 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "FINANSOVAYA KORPORACIYA NIKOIL"
Limited Liability Company Finansovaya Korporaciya Nikoil"
Legal address
119048, g.Moskva, ul. Efremova, D.8
INN and KPP (TIN and RRC)
7704236573, 770401001
OGRN (Primary State Register Number)
1027700060354
Authorized capital
401 576 000 rub.
Registration date
04.02.2002
Age of organization
23 years 10 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2023
(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 accession
Code: 304
Date: 2023-01-09
GRN: 2237700091473
Information about the legal successor:
AKCIONERNOE OBSHESTVO "FINANSOVAYA KORPORACIYA URALSIB"
OGRN: 5077746256957
INN: 7702635283
Date: 2023-01-09
GRN: 2237700091473
Head of Organization
General director
Rybalchenko Olga Leonidovna
from 02.10.2017
INN 471404255876
Founders (1)
Kogan Lyudmila Valentinovna
Share size: 401 576 000 rub. (100%)
INN 782507260345
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities
find companies with this code... - Additional types of activity (4):
64.20 Activities of holding companies 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19.4 Activities related to the provision of consulting services on financial intermediation 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104018391
Registration date: 2002-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772510321677251
Registration date: 2002-02-04
Entries in the EGRUL (28)
| 10.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700091506) |
| 09.01.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237700091473) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711083675) |
| 30.08.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227708093446) |
| 28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703794844) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748461983) |
| 22.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748487761) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746267890) |
| 28.10.2016 | 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: 9167749293494) |
| 09.09.2016 | 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: 8167748599087) |
| 30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747070210) |
| 14.08.2014 | 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: 7147747503556) |
| 04.09.2012 | 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: 6127747506420) |
| 17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747022353) |
| 14.08.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127747909870) |
| 23.05.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8127746524689) |
| 18.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747953101) |
| 28.07.2010 | 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: 9107747507683) |
| 28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747507562) |
| 24.06.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7107747723208) |
| 22.03.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8107746623273) |
| 26.10.2009 | 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: 6097748005459) |
| 29.05.2009 | 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: 2097747441328) |
| 29.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747441317) |
| 27.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757282634) |
| 12.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746309687) |
| 16.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700060354) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 16 661 000 rub.
In 2020: total salary 2 855 000 rub.
In 2019: total salary 1 635 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 675 072 000 rub.
Revenues for 2020:
467 624 000 rub.
Revenues for 2019:
338 239 000 rub.
Revenues for 2018:
436 983 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 677 653 000 rub.
Expenses for 2020:
44 327 000 rub.
Expenses for 2019:
12 861 000 rub.
Expenses for 2018:
3 198 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
101 501 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 473.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
32 625.44 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.05.2022
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.