Status
Authorized capital
Revenues
Employees in 2025
LLC "LIDER-FINANS"
Limited Liability Company "Lider-Finans"
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Leninskii, D.30, Kv.409 B
INN and KPP (TIN and RRC)
3907055769, 390701001
OGRN (Primary State Register Number)
1063906153618
Authorized capital
10 000 rub.
Registration date
01.12.2006
Age of organization
19 years 6 months 15 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-07
GRN: 2163926356647
General director
Kovalev Vladimir Valerevich
from 04.08.2011
INN 673107887381
Kovalev Vladimir Valerevich
Share size: 10 000 rub. (100%)
INN 673107887381
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 14.12 | Production of workwear |
| 14.19.4 | Manufacture of hats |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 64.92.1 | Consumer credit provision activities |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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: 049003047860
Registration date: 2008-12-12
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: 390006185639001
Registration date: 2006-12-14
| 07.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926357285) |
| 07.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163926356647) |
| 12.02.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2163926107838) |
| 27.11.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2143926548940) |
| 24.10.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2143926504863) |
| 28.08.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2133926308570) |
| 05.07.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2133926249697) |
| 04.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926316689) |
| 04.08.2011 | 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: 2113926316678) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926243550) |
| 20.09.2010 | 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: 2103926608663) |
| 08.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925694971) |
| 15.07.2009 | 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: 2093925463850) |
| 09.02.2009 | 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: 2093925064462) |
| 02.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925763172) |
| 02.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925762864) |
| 02.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925762831) |
| 02.12.2008 | 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: 2083925762754) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925579703) |
| 11.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925248218) |
| 07.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063906338230) |
| 01.12.2006 | Creation of a legal entity (GRN: 1063906153618) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.