AO "FINANSOVAYA KOMPANIYA INSA"
Status
liquidated
Authorized capital
255 000 rub.
Revenues
—
Employees in 2025
—
General information
AO "FINANSOVAYA KOMPANIYA INSA"
Otkrytoe Akcionernoe Obschestvo "Finansovaya Kompaniya Insa"
Legal address
109377, g.Moskva, ul. Novokuzminskaya 1-YA, D.10, -, -
INN and KPP (TIN and RRC)
7721046967, 772101001
OGRN (Primary State Register Number)
1027700582832
Authorized capital
255 000 rub.
Registration date
06.06.1995
Age of organization
31 year 1 month 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-07-01
GRN: 9167747460971
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVAYA KOMPANIYA INSA"
OGRN: 1167746622801
INN: 9721005481
Date: 2016-07-01
GRN: 9167747460971
Head of Organization
General director
Guschin Evgenii Anatolevich
from 29.12.2015
INN 502601394614
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509026416
Registration date: 2002-09-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747462137) |
| 01.07.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9167747460971) |
| 25.01.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2167746583630) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748817748) |
| 20.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746784881) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746733028) |
| 29.01.2010 | 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: 6107746298247) |
| 29.01.2010 | 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: 6107746295915) |
| 10.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748688350) |
| 01.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057721017583) |
| 01.06.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057721017572) |
| 18.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057721015317) |
| 18.05.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057721015306) |
| 22.04.2003 | 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: 2037721013284) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700582832) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.