Status
Authorized capital
Revenues
Employees in 2019
LLC "FIN-AGRO"
Limited Liability Company "Fin-Agro"
Legal address
117519, g.Moskva, SH. Varshavskoe, d. 132, Str. 7, Et 2 Pom XXXVII Kom 84
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-08)
INN and KPP (TIN and RRC)
7720335797, 772601001
OGRN (Primary State Register Number)
1167746294583
Authorized capital
100 000 rub.
Registration date
23.03.2016
Age of organization
10 years 3 months 24 days
City
Moskva
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-10-07
GRN: 2217709394901
General director
Cukanova Natalya Aleksandrovna
from 17.02.2020
INN 461302547400
Cukanova Natalya Aleksandrovna
Share size: 100 000 rub. (100%)
INN 461302547400
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087611
Pension Fund registration number: 087611010764
Registration date: 2018-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772407326477381
Registration date: 2017-12-05
| 07.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709403932) |
| 07.10.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217709394901) |
| 23.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217705386512) |
| 08.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217704668256) |
| 17.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701390873) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701026630) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749858491) |
| 03.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197747711714) |
| 12.04.2019 | 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: 2197747104003) |
| 29.08.2018 | 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: 9187748300698) |
| 26.07.2018 | 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: 7187748785404) |
| 26.07.2018 | 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: 7187748783798) |
| 21.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748630337) |
| 21.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748630293) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748629171) |
| 29.01.2018 | 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: 6187746492026) |
| 31.03.2016 | 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: 8167746282520) |
| 28.03.2016 | 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: 8167746078338) |
| 24.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746720068) |
| 23.03.2016 | Creation of a legal entity (GRN: 1167746294583) |
Phones:
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E-mails:
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Web-sites:
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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:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
260 000 rub.
Revenues for 2018:
5 220 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
252 000 rub.
Expenses for 2018:
4 901 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 17 903.12 rub.
Personal income tax:
penalty: 1 522.99 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.