Status
Authorized capital
Revenues
Employees in 2024
LLC "FMFINANS"
Limited Liability Company "Flotmenedzhmentfinans"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.40, Kv.901
INN and KPP (TIN and RRC)
3906192201, 390601001
OGRN (Primary State Register Number)
1083925005361
Authorized capital
10 000 rub.
Registration date
17.04.2008
Age of organization
17 years 11 months 7 days
City
Kaliningrad
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)
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: 2018-12-19
GRN: 2183926682674
Bankruptcy Trustee
Belyaev Denis Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-09)
from 05.05.2017
INN 320200098227
Treschev Konstantin Aleksandrovich
Share size: 10 000 rub. (100%)
INN 391704328927
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.2 | Manufacture of wood products, cork, straw and weaving materials |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 28.22 | Production of lifting and transport equipment |
| 28.41 | Production of metalworking equipment |
| 30.11 | Construction of ships, vessels and floating structures |
| 33.15 | Repair and maintenance of ships and boats |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.50 | Pipeline transport activities |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003045337
Registration date: 2008-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004490839001
Registration date: 2008-05-04
| 19.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926682696) |
| 19.12.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183926682674) |
| 09.07.2018 | 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: 2183926418047) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926245062) |
| 05.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173926240453) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926253380) |
| 06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926235989) |
| 15.06.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2153926207257) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926181023) |
| 04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926119533) |
| 21.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926085565) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926011349) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926011327) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926592821) |
| 06.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926390190) |
| 02.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926219567) |
| 15.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103926582770) |
| 17.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925468040) |
| 11.12.2009 | 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: 6093925048288) |
| 21.05.2008 | 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: 2083925191832) |
| 07.05.2008 | 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: 2083925143707) |
| 17.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925086023) |
| 17.04.2008 | Creation of a legal entity (GRN: 1083925005361) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.