AO "ITC "FINVAL"

Akcionernoe Obschestvo "Itc "Finval"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2024

—

General information

AO "ITC "FINVAL"
Akcionernoe Obschestvo "Itc "Finval"

Legal address
390035, Ryazanskaya Oblast, g. Ryazan, ul. Ostrovskogo, d. 21, Korp./Lit. 2 / B, Ofis 208 "B"

INN and KPP (TIN and RRC)
7723562117, 623401001

OGRN (Primary State Register Number)
1067746280579

Authorized capital
50 000 rub.

Registration date
15.02.2006

Age of organization
20 years 1 month 11 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-10
GRN: 2196234195200

Head of Organization

Liquidator
Fefelov Aleksei Aleksandrovich
from 12.01.2017
INN 772441727245

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (19):
    28.49.4Production of dividing heads and other special devices for machine tools
    33.12Repair of machinery and equipment
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Ryazan №2
Federal Tax Service code: 6234

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072027
Pension Fund registration number: 072027036814
Registration date: 2016-11-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 772202625362001
Registration date: 2016-11-21

Entries in the EGRUL (26)

10.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196234195210)
10.07.2019 Liquidation of a legal entity (GRN: 2196234195200)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186234166446)
31.07.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176234287755)
13.06.2017 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: 2176234222855)
20.01.2017 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: 2176234041421)
12.01.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176234033919)
06.12.2016 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: 2166234467859)
30.11.2016 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: 2166234458070)
30.11.2016 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: 2166234457838)
21.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166234445474)
21.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166234445463)
17.11.2016 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: 2166234445420)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749405630)
15.09.2016 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: 9167748443216)
29.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747019873)
22.10.2013 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: 9137747123791)
22.10.2013 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: 9137747120711)
18.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747017113)
18.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747017102)
18.10.2013 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: 9137747017091)
10.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746262229)
29.01.2010 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: 6107746229937)
14.10.2009 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: 2097748355208)
15.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746340781)
15.02.2006 Creation of a legal entity (GRN: 1067746280579)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
9 734 174 rub.

Contributions amount:
0 rub.

Income tax:
4 847 736 rub.

Value added tax:
4 886 438 rub.

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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