Status
Authorized capital
Revenues
Employees in 2025
LLC "FINANSIST"
Limited Liability Company "Finansist"
Legal address
129626, g.Moskva, Pr-Kt Mira, d. 102, k. 1, Pomesch. 11/7
INN and KPP (TIN and RRC)
7710973568, 771701001
OGRN (Primary State Register Number)
5147746449550
Authorized capital
50 000 000 rub.
Registration date
04.12.2014
Age of organization
11 years 7 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-16
GRN: 2257717398915
Bankruptcy Trustee
Domino Ivan Nikolaevich
from 16.05.2025
INN 501305891639
Lipskaya YUliya Olegovna
Share size: 50 000 000 rub. (100%)
INN 772993254012
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 26.20 | Manufacture of computers and peripheral equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 61.10 | Activities in the field of communication based on wired technologies |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 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 |
| 73.20.2 | Public opinion research activities |
| 95.11 | Repair of computers and peripheral computer equipment |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1053651368
Registration date: 2014-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1053651368
Registration date: 2014-12-05
| 28.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717859067) |
| 28.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717859056) |
| 28.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717859034) |
| 16.05.2025 | Approval of the bankruptcy trustee (GRN: 2257717398926) |
| 16.05.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257717398915) |
| 16.05.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2257717397452) |
| 07.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257716790043) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704321994) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704321983) |
| 14.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247702712321) |
| 14.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247701697989) |
| 21.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237702362929) |
| 01.02.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237700891206) |
| 31.01.2023 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2237700828660) |
| 18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700383644) |
| 16.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700298780) |
| 27.12.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227714835500) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714701916) |
| 02.02.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700961607) |
| 02.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711100264) |
| 02.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711100253) |
| 13.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217707140462) |
| 14.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217706129958) |
| 28.12.2020 | 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: 2207714069704) |
| 07.05.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207704374139) |
| 10.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207701147410) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749425197) |
| 24.03.2017 | 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: 7177746978700) |
| 27.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749487603) |
| 27.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749487592) |
| 27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749485326) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747538313) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746351173) |
| 24.09.2015 | 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: 8157747157439) |
| 24.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747150971) |
| 29.05.2015 | 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: 9157746318952) |
| 09.12.2014 | 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: 6147748607550) |
| 08.12.2014 | 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: 6147748558226) |
| 04.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748429020) |
| 04.12.2014 | Creation of a legal entity (GRN: 5147746449550) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
0
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
4
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:
314 877 000 rub.
Revenues for 2018:
91 571 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
314 815 000 rub.
Expenses for 2018:
90 781 000 rub.
(no details)
State duty:
debt: 10 043.01 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 1 completed enforcement proceedings. More...