LLC "FINANSOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "FINANSOVAYA KOMPANIYA"
Limited Liability Company "Finansovaya Kompaniya"
Legal address
141304, Moskovskaya Oblast, g. Sergiev Posad, SH. Moskovskoe, D.22A
INN and KPP (TIN and RRC)
7737131150, 504201001
OGRN (Primary State Register Number)
1037737004910
Authorized capital
300 000 rub.
Registration date
28.07.2003
Age of organization
22 years 11 months 18 days
City
Sergiev Posad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-05-14
GRN: 2125042021180
Head of Organization
Bankruptcy Trustee
Andreev Dmitrii Valerevich
from 25.02.2010
INN 370500265287
Founders (4)
OTKRYTOE AKCIONERNOE OBSHESTVO "VERHNESINYACHIHINSKII METALLURGICHESKII ZAVOD"
Share size: 82 500 rub.
INN 6635000413
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ZLKZ"
Share size: 82 500 rub.
INN 0411095376
OTKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ZLKZ"
Share size: 82 500 rub.
INN 0411095376
ZAKRYTOE AKCIONERNOE OBSHESTVO "PFK VESTA"
Share size: 300 000 rub.
INN 7729407277
Types of activities (OKVED / RCEA)
- Main type of activity:
37.10 Processing of metal waste and scrap
find companies with this code... - Additional types of activity (6):
37.10.1 Processing of ferrous metal waste and scrap 37.10.2 Processing of non-ferrous metal waste and scrap 37.10.21 Processing of non-ferrous metal waste and scrap, except precious metals 37.10.22 Processing of waste and scrap of precious metals 51.52.21 Wholesale of ferrous metals in primary forms 51.52.22 Wholesale of non-ferrous metals in primary forms, except precious metals
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012012880
Registration date: 2009-07-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 772001241550341
Registration date: 2009-11-20
Entries in the EGRUL (29)
| 14.05.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2125042021180) |
| 22.03.2010 | 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: 2105042055413) |
| 25.02.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105042009004) |
| 24.02.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2105042008180) |
| 13.07.2009 | 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: 2095042090306) |
| 25.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095042088139) |
| 22.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747095455) |
| 22.05.2009 | 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: 2097747095444) |
| 07.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746178862) |
| 07.05.2009 | 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: 9097746178851) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746178840) |
| 04.05.2009 | 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: 8097746927941) |
| 12.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746386160) |
| 11.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763848357) |
| 11.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763848346) |
| 11.11.2008 | 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: 2087763848335) |
| 11.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763848291) |
| 23.10.2006 | 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: 2067758515977) |
| 23.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758515944) |
| 19.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746080917) |
| 04.08.2005 | 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: 2057747698260) |
| 04.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747698248) |
| 22.07.2005 | 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: 2057747547075) |
| 22.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747547042) |
| 22.02.2005 | 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: 2057737001496) |
| 21.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057737001485) |
| 10.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047737001167) |
| 28.07.2003 | Creation of a legal entity (GRN: 1037737004910) |
| 28.07.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
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Employees
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Financial indicators
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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 —
(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.