LLC "CFI-GRUPP"

Limited Liability Company "Cfi-Grupp"

Status

liquidated

Authorized capital

15 000 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "CFI-GRUPP"
Limited Liability Company "Cfi-Grupp"
"CFI-GROUP" LTD.

Legal address
630063, Novosibirskaya oblast, g. Novosibirsk, ul. Dekabristov, D.269

INN and KPP (TIN and RRC)
5413112731, 540501001

OGRN (Primary State Register Number)
1085461001405

Authorized capital
15 000 000 rub.

Registration date
08.09.2008

Age of organization
17 years 0 months 13 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-12-05
GRN: 7125476196960

Head of Organization

Liquidator
Gumenyuk YUrii Vasilevich
from 07.08.2012
INN 540615433248

Founders (1)

Aseev Konstantin YUrevich
Share size: 15 000 000 rub. (100%)
INN 541011645805

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (17):
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    52.63Other retail trade outside stores
    63.40Organization of cargo transportation
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    71.32Rental of construction machinery and equipment
    73.1Scientific research and development in the field of natural and technical sciences
    73.2Scientific research and development in the field of social sciences and humanities
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.4Advertising activities
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Oktyabrskom raione g.Novosibirska
Pension Fund code: 064007
Pension Fund registration number: 064007068559
Registration date: 2012-02-02

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 541201182854061
Registration date: 2012-06-29

Entries in the EGRUL (34)

05.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7125476196971)
05.12.2012 Liquidation of a legal entity (GRN: 7125476196960)
24.10.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6125476872779)
07.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6125476279142)
07.08.2012 Adoption by a legal entity of a decision on liquidation (GRN: 6125476279120)
13.07.2012 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: 6125476093682)
04.07.2012 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: 6125476026714)
09.02.2012 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: 2125476168827)
09.02.2012 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: 2125476168233)
01.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476129580)
01.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476129579)
01.02.2012 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: 2125476129568)
26.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476298294)
15.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476284350)
15.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476284306)
15.03.2011 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: 2115476284295)
23.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476886233)
18.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105402120976)
18.03.2010 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: 2105402120965)
14.01.2010 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: 2105402062434)
14.01.2010 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: 2105402044834)
10.12.2009 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: 2095402189133)
30.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095402050621)
30.03.2009 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: 2095402050610)
18.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095402031580)
18.03.2009 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: 2095402031570)
04.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085402190179)
27.11.2008 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: 2085461024878)
27.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085461024867)
01.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085461022997)
12.09.2008 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: 2085461019807)
12.09.2008 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: 2085461019719)
08.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085461019444)
08.09.2008 Creation of a legal entity (GRN: 1085461001405)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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