Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSOVYI CENTR"
Limited Liability Company "Finansovyi Centr"
Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Krasnoarmeiskaya, D.136, Kv.533
INN and KPP (TIN and RRC)
4205099534, 420501001
OGRN (Primary State Register Number)
1064205041570
Authorized capital
10 000 rub.
Registration date
02.02.2006
Age of organization
19 years 7 months 13 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-05-25
GRN: 7105476263083
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FREGAT"
OGRN: 1105476014412
INN: 5405414619
Date: 2010-05-25
GRN: 7105476263083
General director
Resh Aleksandr Evgenevich
from 30.11.2009
INN 425000427067
Resh Aleksandr Evgenevich
Share size: 10 000 rub. (100%)
INN 425000427067
65.2 | Other financial intermediation
find companies with this code... |
65.23.1 | Investments in securities |
65.23.3 | Investments in property |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002022790
Registration date: 2006-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800445642181
Registration date: 2006-02-13
09.07.2010 | 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: 2104205441371) |
08.06.2010 | 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: 2104205410164) |
27.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104205401012) |
25.05.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 7105476263083) |
04.03.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2105405106618) |
04.03.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2105405091086) |
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: 2104205180341) |
30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205291574) |
30.11.2009 | 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: 2094205291563) |
13.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074205049994) |
09.08.2006 | 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: 2064205319540) |
01.03.2006 | 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: 2064205056650) |
02.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064205041680) |
02.02.2006 | Creation of a legal entity (GRN: 1064205041570) |
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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.