General information

LLC "FINANSOVYI SUPERMARKET "FINAGENT-007"
Limited Liability Company "Finansovyi Supermarket "Finagent-007"

Legal address
105005, g.Moskva, Per. Pleteshkovskii, D.3, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)

INN and KPP (TIN and RRC)
7701663947, 770101001

OGRN (Primary State Register Number)
1067746693630

Authorized capital
10 000 rub.

Registration date
13.06.2006

Age of organization
19 years 11 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2017-10-16
GRN: 8177748342346

Head of Organization

Head of the Legal Entity
SHelestov Vitalii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
from 28.07.2009
INN 614303456956

Founders (1)

Maksimov Dmitrii Alekseevich
Share size: 10 000 rub.
INN 182910578030

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (50):

  10.13	Production of meat from slaughtered animals and poultry meat
  11.0	Beverage production
  18.1	Printing activities and provision of services in this field
  20.1	Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
  26.20	Manufacture of computers and peripheral equipment
  28.1	Production of general purpose machinery and equipment
  28.2	Manufacture of other general purpose machinery and equipment
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  31.0	Furniture manufacturing
  41.2	Construction of residential and non-residential buildings
  45.20	Maintenance and repair of motor vehicles
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.3	Wholesale of food, beverages and tobacco products
  46.34	Wholesale of beverages
  46.4	Wholesale of non-food consumer goods
  47.1	Retail trade in non-specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  52.29	Other auxiliary activities related to transportation
  53.1	Public postal service activities
  53.20.3	Courier activity
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.29	The activities of public catering enterprises in other types of catering
  58	Publishing activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  69	Activities in the field of law and accounting
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  73.20.1	Market research
  77.22	Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
  79.11	Activities of travel agencies
  85.42	Additional professional education
  93.2	Activities in the field of recreation and entertainment
  95.11	Repair of computers and peripheral computer equipment
  95.2	Repair of personal and household items
  96.0	Activities related to the provision of other personal services

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108070014
Registration date: 2006-08-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704068977271
Registration date: 2006-06-14

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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.

Watching right now