General information

LLC "FINEKS"
Limited Liability Company "Fineks"

Legal address
115432, g.Moskva, ul. Trofimova, d. 18, kv. 11

INN and KPP (TIN and RRC)
7719733465, 772301001

OGRN (Primary State Register Number)
1097746637493

Authorized capital
10 000 rub.

Registration date
20.10.2009

Age of organization
16 years 8 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 accession
Code: 304
Date: 2016-01-11
GRN: 2163525051490

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINDAR"
OGRN: 1143525003600
INN: 3525319988
Date: 2016-01-11
GRN: 2163525051490

Head of Organization

General director
YUgova Valentina Anatolevna
from 20.10.2009
INN 503404934044

Founders (1)

YUgova Valentina Anatolevna
Share size: 10 000 rub. (100%)
INN 503404934044

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20

  Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code...

• Additional types of activity (10):

  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.01	Washing and dry cleaning of textile and fur products

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415002067
Registration date: 2009-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772404820977241
Registration date: 2009-10-21

Entries in the EGRUL (12)

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 —

(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.

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