Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS"
Limited Liability Company "Finans"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Sovetskii, D.39, K.G, Kv.11
INN and KPP (TIN and RRC)
3904084120, 390601001
OGRN (Primary State Register Number)
1073905001818
Authorized capital
10 000 rub.
Registration date
03.02.2007
Age of organization
19 years 1 month 20 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-12-14
GRN: 2183926675030
Liquidator
Zinichev Igor Valerevich
from 02.03.2018
INN 390400652006
Zinichev Igor Valerevich
Share size: 10 000 rub. (100%)
INN 390400652006
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 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 |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69 | Activities in the field of law and accounting |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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: 049006
Pension Fund registration number: 049006022468
Registration date: 2007-02-12
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: 390004331239001
Registration date: 2007-02-07
| 18.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926675139) |
| 14.12.2018 | Liquidation of a legal entity (GRN: 2183926675030) |
| 23.07.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183926432424) |
| 07.04.2018 | 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: 2183926197948) |
| 02.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183926138450) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926258310) |
| 30.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926377738) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926742089) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926551877) |
| 02.11.2009 | 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: 2093925921990) |
| 13.10.2009 | 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: 2093925737310) |
| 17.09.2008 | 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: 2083925424614) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905040393) |
| 05.03.2008 | 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: 2083905040371) |
| 23.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905010517) |
| 23.01.2008 | 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: 2083905010484) |
| 15.02.2007 | 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: 2073905041660) |
| 05.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905032540) |
| 03.02.2007 | Creation of a legal entity (GRN: 1073905001818) |
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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.