Status
Authorized capital
Revenues
Employees in 2025
LLC "UK "FINANSIST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Finansist"
Legal address
127566, g.Moskva, B-R Severnyi, D.13, Kv.2
INN and KPP (TIN and RRC)
7715870809, 771501001
OGRN (Primary State Register Number)
1117746463746
Authorized capital
10 000 rub.
Registration date
15.06.2011
Age of organization
15 years 0 months 0 days
City
Moskva
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2019-03-11
GRN: 8197746129485
General director
Goncharov Vladimir Petrovich
from 30.03.2016
INN 732813767904
Kolodenkov Viktor Mihailovich
Share size: 10 000 rub.
INN 771682259961
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69.10 | Legal activities |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309007262
Registration date: 2011-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772904544677111
Registration date: 2018-09-01
| 11.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746140023) |
| 11.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197746129485) |
| 21.11.2018 | 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: 9187749516099) |
| 03.10.2018 | 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: 6187749099499) |
| 01.03.2017 | 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: 7177746003494) |
| 25.11.2016 | 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: 6167750661040) |
| 30.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746205938) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748744214) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746015448) |
| 16.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747077885) |
| 16.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747077863) |
| 16.07.2012 | 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: 2127747077852) |
| 21.06.2011 | 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: 9117746446567) |
| 17.06.2011 | 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: 9117746385077) |
| 15.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746337436) |
| 15.06.2011 | Creation of a legal entity (GRN: 1117746463746) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.