Status
Authorized capital
Revenues
Employees in 2025
LLC "GALAFINANS"
Limited Liability Company "Galafinans"
Legal address
109382, g.Moskva, ul. Mariupolskaya, d. 6, Ofis 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
INN and KPP (TIN and RRC)
7723745142, 772301001
OGRN (Primary State Register Number)
1107746031865
Authorized capital
20 000 rub.
Registration date
25.01.2010
Age of organization
16 years 5 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2019-01-10
GRN: 2197746135222
General director
Suvorova Nadezhda Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
from 01.03.2016
INN 352519762445
Suvorova Nadezhda Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
Share size: 20 000 rub. (100%)
INN 352519762445
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 32.50 | Manufacture of medical instruments and equipment |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 86.10 | Activities of hospital organizations |
| 86.21 | General medical practice |
| 86.90.1 | Activities of sanitary and epidemiological service organizations |
| 86.90.4 | Activities of sanatorium-resort organizations |
| 86.90.9 | Other medical activities not included in other groupings |
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: 087505
Pension Fund registration number: 087505001346
Registration date: 2010-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503846777201
Registration date: 2017-06-30
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746216369) |
| 10.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746135222) |
| 19.09.2018 | 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: 2187749166845) |
| 11.07.2017 | 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: 8177747452810) |
| 27.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177746076192) |
| 13.11.2016 | 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: 2167750596682) |
| 05.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525406383) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746479882) |
| 01.03.2016 | 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: 6167746911689) |
| 01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746907608) |
| 01.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748287330) |
| 05.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748321268) |
| 05.11.2014 | 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: 2147748321257) |
| 05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748321235) |
| 27.01.2010 | 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: 6107746038340) |
| 25.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746890612) |
| 25.01.2010 | Creation of a legal entity (GRN: 1107746031865) |
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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.