Status
Authorized capital
Revenues
Employees in 2019
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
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
Bankruptcy Trustee
Veshkin Aleksei Kuzmich
from 03.08.2025
INN 742005191484
Indipendens Holdingz Limited
Share size: 2 900 000 rub. (100%)
INN —
| 66.22 | Activities of insurance agents and brokers
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 66.29.1 | Activities of insurance actuaries |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
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
| 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) |
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2020:
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Number of employees in 2019:
0
In 2025: —
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In 2020: —
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Revenues for 2024:
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Revenues for 2023:
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(no details)
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.
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...