Status

liquidated

Authorized capital

2 900 000 rub.

Revenues

Employees in 2019

0

General information

LLC "NEZAVISIMOST - FINSERVIS"
Limited Liability Company "Nezavisimost - Finservis"

Legal address
129337, g.Moskva, SH. YAroslavskoe, d. 27

INN and KPP (TIN and RRC)
7717133751, 771601001

OGRN (Primary State Register Number)
1027717002961

Authorized capital
2 900 000 rub.

Registration date
10.09.2002

Age of organization
23 years 10 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2026

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-02-13
GRN: 2267701015680

Head of Organization

Bankruptcy Trustee
Veshkin Aleksei Kuzmich
from 03.08.2025
INN 742005191484

Founders (1)

Indipendens Holdingz Limited
Share size: 2 900 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.22 Activities of insurance agents and brokers

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  • Additional types of activity (6):
    64.91Financial lease activities (leasing/subleasing)
    66.12Brokerage activities in transactions with securities and commodities
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.29.1Activities of insurance actuaries
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

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 № 16 po g. Moskve
Federal Tax Service code: 7716

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: 1045168562
Registration date: 2002-10-03

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: 1045168562
Registration date: 2018-09-01

Entries in the EGRUL (45)

13.02.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701015690)
13.02.2026 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2267701015680)
03.08.2025 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: 2257720020160)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710201440)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710201439)
16.10.2022 Approval of the bankruptcy trustee (GRN: 2227709768856)
20.04.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207703971022)
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: 6187749109938)
08.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748820180)
25.01.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187746023987)
13.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748927765)
18.08.2017 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: 2177748318559)
18.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748303148)
26.09.2016 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: 6167749348079)
09.12.2015 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: 2157748998340)
23.11.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157748233102)
11.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6157747810775)
06.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746082563)
06.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746082475)
06.05.2015 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: 8157746080110)
09.01.2014 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: 2147746019001)
30.12.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6137748551517)
06.11.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137747620364)
06.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747263261)
25.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746626252)
30.05.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8117746926410)
07.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746607933)
14.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748384765)
11.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746367910)
12.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759313849)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757264286)
31.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746757230)
28.12.2006 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: 2067761858052)
28.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761858020)
04.04.2006 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: 6067746834765)
09.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746278301)
10.01.2006 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: 2067746006590)
10.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746006546)
21.12.2004 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: 2047717035738)
20.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047717035507)
26.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047717011384)
31.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037717032659)
09.04.2003 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: 2037717008613)
03.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037717007733)
10.09.2002 Creation of a legal entity (GRN: 1027717002961)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2025

Trade fee:
debt: 1 844 199.44 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.

Summy penei:
penalty: 3 504 378.82 rub.

Corporate property tax:
debt: 384 rub.

Corporate property tax:
fine: 1 000 rub.

Transport tax:
debt: 10 500 rub.

Strahovye vznosy:
debt: 2 763 085.85 rub.

Strahovye vznosy:
fine: 3 000 rub.

Income tax:
debt: 8 851 374.53 rub.

Personal income tax:
debt: 6 051 rub.

Value added tax:
debt: 13 889 961.17 rub.

Value added tax:
fine: 14 644 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...