General information

LLC "FINANS-REGION"
Limited Liability Company "Finans-Region"

Legal address
107045, g.Moskva, Per. Pushkarev, D.16

INN and KPP (TIN and RRC)
7702711939, 770201001

OGRN (Primary State Register Number)
1097746444840

Authorized capital
15 000 rub.

Registration date
13.08.2009

Age of organization
16 years 9 months 7 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: 2011-07-04
GRN: 9117746826991

Head of Organization

General director
Muhametshin Limus Damirovich
from 13.08.2009
INN 564301489257

Founders (1)

Muhametshin Limus Damirovich
Share size: 15 000 rub. (100%)
INN 564301489257

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.11.11

  Activities related to the organization of trade in financial markets find companies with this code...

• Additional types of activity (34):

  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.42.3	Wholesale of fur products
  51.42.5	Wholesale of clothing accessories and hats
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.43.22	Wholesale of technical data carriers (with and without records)
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.44.1	Wholesale of knives and household metal utensils
  51.45	Wholesale of perfumes and cosmetics
  51.45.2	Wholesale of toilet and household soap
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.12	Wholesale of non-electric household appliances
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  51.47.3	Wholesale of other consumer goods
  51.47.31	Wholesale of musical instruments and music publications
  51.47.32	Wholesale of photographic and optical goods
  51.47.33	Wholesale of games and toys
  51.47.35	Wholesale of sporting goods, including bicycles
  51.47.36	Wholesale of leather goods and travel accessories
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.7	Other wholesale trade
  65.1	Monetary mediation
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.1	Supporting activities in the field of financial intermediation
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.12.2	Securities management activities
  67.13.4	Advising on financial intermediation 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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107049468
Registration date: 2009-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301539877031
Registration date: 2009-08-14

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2025:
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Expenses for 2025:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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