Status
Authorized capital
Revenues
Employees in 2024
LLC "FKA"
Limited Liability Company "Finansovaya Kompaniya Ardo"
Legal address
191014, g.Sankt-Peterburg, Pr-Kt Liteinyi, D.51, Liter A, Pomeschenie 14-N
INN and KPP (TIN and RRC)
7841474308, 784101001
OGRN (Primary State Register Number)
1127847642669
Authorized capital
300 000 rub.
Registration date
26.11.2012
Age of organization
12 years 11 months 18 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-01-14
GRN: 2147847067619
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII ALYANS"
OGRN: 1147847007219
INN: 7840500690
Date: 2014-01-14
GRN: 2147847067619
General director
Sivkova Svetlana Georgievna
from 26.11.2012
INN 772205688547
Sivkova Svetlana Georgievna
Share size: 300 000 rub. (100%)
INN 772205688547
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 65.2 | Other financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027136439
Registration date: 2012-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780409071978041
Registration date: 2012-11-27
| 14.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847067620) |
| 14.01.2014 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2147847067619) |
| 18.06.2013 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7137847169123) |
| 11.12.2012 | 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: 2129847014867) |
| 04.12.2012 | 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: 9127847906639) |
| 26.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847821763) |
| 26.11.2012 | Creation of a legal entity (GRN: 1127847642669) |
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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.