Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Sivkova Svetlana Georgievna
from 26.11.2012
INN 772205688547

Founders (1)

Sivkova Svetlana Georgievna
Share size: 300 000 rub. (100%)
INN 772205688547

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (2):
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    65.2Other financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (7)

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)

Contacts

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Employees

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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.