LLC "IK "FINTERRA"
Status
liquidated
Authorized capital
10 510 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "IK "FINTERRA"
Limited Liability Company "Investicionnaya Kompaniya "Finterra"
Legal address
109202, g.Moskva, SH. Frezer, d. 5/1, Pomesch. Kom;I-12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-03)
INN and KPP (TIN and RRC)
7743698892, 772101001
OGRN (Primary State Register Number)
1087746826199
Authorized capital
10 510 000 rub.
Registration date
10.07.2008
Age of organization
18 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-13
GRN: 9177748997461
Head of Organization
General director
Sataeva YUliya 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) (2016-11-03)
from 21.10.2014
INN 504224219150
Founders (1)
Kompaniya "Lidford Menedzhment Llp"
Share size: 10 510 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (2):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512010894
Registration date: 2013-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103963477011
Registration date: 2008-07-11
Entries in the EGRUL (31)
| 13.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749045681) |
| 13.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748997461) |
| 21.07.2017 | 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: 8177747969281) |
| 22.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746896551) |
| 03.11.2016 | 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: 9167749977750) |
| 13.08.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157747900238) |
| 13.08.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157747900205) |
| 13.08.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157747900194) |
| 21.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748938610) |
| 07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748436702) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748015545) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747765740) |
| 05.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746960388) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747069308) |
| 27.09.2013 | 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: 8137747310781) |
| 24.09.2013 | 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: 8137747168420) |
| 19.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747070805) |
| 19.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747070794) |
| 19.09.2013 | 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: 8137747070783) |
| 28.08.2013 | 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: 7137747304908) |
| 20.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747989263) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747042832) |
| 14.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747578654) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747123772) |
| 04.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746835901) |
| 22.10.2008 | 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: 2087762967312) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762967268) |
| 14.07.2008 | 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: 2087757586420) |
| 14.07.2008 | 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: 2087757554938) |
| 10.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757452352) |
| 10.07.2008 | Creation of a legal entity (GRN: 1087746826199) |
Contacts
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Employees
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.