General information

LLC TD "FINKO-M"
Limited Liability Company Torgovyi Dom "Finko-M"

Legal address
117623, g.Moskva, ul. Gorlovskaya 1-YA, D.4, Str.1

INN and KPP (TIN and RRC)
7709589597, 772701001

OGRN (Primary State Register Number)
1057746100675

Authorized capital
25 020 000 rub.

Registration date
26.01.2005

Age of organization
21 year 5 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-09-16
GRN: 2087761730440

Head of Organization

Liquidator
Nosarev Sergei Aleksandrovich
from 28.05.2008
INN 450400279800

Founders (3)

Balin Dmitrii YUrevich
Share size: 750 600 rub.
INN 701701822715

SHaftelskaya Darya Vladimirovna
Share size: 750 600 rub.
INN 701726969318

Anikina Svetlana YUrevna
Share size: 23 518 800 rub.
INN 701706174514

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.20.2

  Geological exploration, geophysical and geochemical work in the field of subsurface exploration find companies with this code...

• Additional types of activity (14):

  11.10	Crude oil and natural gas production
  11.20	Provision of oil and gas production services
  14.30	Extraction of mineral raw materials for chemical and fertilizer production
  14.50	Extraction of other minerals not included in other groupings
  23.20	Production of petroleum products
  45.12	Exploratory drilling
  50.10	Trade in motor vehicles
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.70	Other wholesale trade
  63.40	Organization of cargo transportation
  65.2	Other financial intermediation
  65.23.2	Dealer activities
  70.20	Renting out your own real estate
  74.14	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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711053028
Registration date: 2008-06-02

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues 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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