General information

LLC "FINANSIST"
Limited Liability Company "Finansist"

Legal address
153025, Ivanovskaya Oblast, g. Ivanovo, ul. Timiryazeva, D.1

INN and KPP (TIN and RRC)
3702556877, 370201001

OGRN (Primary State Register Number)
1083702012745

Authorized capital
30 000 rub.

Registration date
10.06.2008

Age of organization
17 years 8 months 0 days

City
Ivanovo

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: 2008-12-31
GRN: 2083702284631

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
OGRN: 1083702030455
INN: 3702574964
Date: 2008-12-31
GRN: 2083702284631

Head of Organization

Director
Tarasov Sergei Gennadevich
from 19.09.2008
INN 860901212561

Founders (1)

Tarasov Sergei Gennadevich
Share size: 30 000 rub.
INN 860901212561

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (29):

  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  55.3	Restaurant activities
  55.4	Activities of bars
  55.5	The activities of canteens at enterprises and institutions and the supply of catering products
  60.2	Activities of other land transport
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.3	Activities of travel agencies
  63.4	Organization of cargo transportation
  64.1	Postal and courier activities
  66.0	Insurance
  67.2	Support activities in the field of insurance and non-state pension provision
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  72.1	Consulting on computer hardware
  72.2	Software development and consulting in this field
  72.4	Activities related to the creation and use of databases and information resources
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services
  91.1	Activities of commercial, entrepreneurial and professional organizations
  91.2	Activities of trade unions
  91.3	Activities of other public associations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026071640
Registration date: 2008-06-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370201039137001
Registration date: 2008-06-11

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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