General information

LLC FTK "EVENTUS"
Limited Liability Company Finansovaya Torgovaya Kompaniya "Eventus"

Legal address
123001, g.Moskva, Per. Mamonovskii, D.7, Str.2

INN and KPP (TIN and RRC)
7710712340, 771001001

OGRN (Primary State Register Number)
1087746424853

Authorized capital
20 000 rub.

Registration date
27.03.2008

Age of organization
18 years 3 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2010-11-25
GRN: 2106234148260

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP"
OGRN: 1106234010332
INN: 7723369963
Date: 2010-11-25
GRN: 2106234148260

Head of Organization

General director
Danilin Ilya Aleksandrovich
from 07.09.2010
INN 525714745935

Founders (2)

CHadrancev Ilya Andreevich
Share size: 10 000 rub. (50%)
INN 343511317078

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.7	Other wholesale trade find companies with this code...

• Additional types of activity (9):

  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  67.12.1	Brokerage activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  74.12	Accounting and auditing activities
  74.13.1	Market research
  74.13.2	Public opinion research activities
  74.14	Consulting on business and management issues

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101072438
Registration date: 2008-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304624077131
Registration date: 2008-03-28

Entries in the EGRUL (11)

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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