LLC "FINANSVEIT"
Status
liquidated
Authorized capital
81 371 040 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FINANSVEIT"
Limited Liability Company "Finansveit"
Legal address
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. ZHukovskogo, D.42, Ofis 6
INN and KPP (TIN and RRC)
7718698345, 010501001
OGRN (Primary State Register Number)
1087746457061
Authorized capital
81 371 040 rub.
Registration date
03.04.2008
Age of organization
18 years 1 month 2 days
City
Maikop
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-27
GRN: 2180105048176
Head of Organization
General director
Golubev YUrii Vyacheslavovich
from 28.12.2011
INN 690900258831
Founders (1)
FERNHUG TRADING LIMITED (Fernhag Treiding Limited)
Share size: 81 371 040 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Adygeya
Federal Tax Service code: 0105
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001001
Pension Fund registration number: 001001065415
Registration date: 2012-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 773802420801001
Registration date: 2012-03-05
Entries in the EGRUL (34)
| 27.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180105049331) |
| 27.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180105048176) |
| 01.12.2017 | 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: 2170105103089) |
| 22.07.2016 | 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: 2160105139412) |
| 26.06.2016 | 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: 2160105099450) |
| 07.02.2012 | 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: 2120105003467) |
| 16.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120105000904) |
| 28.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747693021) |
| 28.12.2011 | 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: 9117747693010) |
| 28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747692955) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747258495) |
| 21.07.2011 | 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: 2117747258430) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746893102) |
| 23.07.2010 | 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: 9107747295240) |
| 23.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747294987) |
| 07.07.2010 | 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: 8107747370646) |
| 07.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747370591) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746481339) |
| 02.04.2010 | 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: 9107746212180) |
| 25.03.2010 | 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: 8107746810482) |
| 12.03.2010 | 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: 8107746235424) |
| 12.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746235369) |
| 15.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746187069) |
| 15.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746187058) |
| 15.02.2010 | 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: 7107746187047) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746187003) |
| 23.09.2009 | 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: 9097747627144) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765844010) |
| 15.07.2008 | 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: 2087757646502) |
| 15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757646469) |
| 07.04.2008 | 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: 8087746228507) |
| 07.04.2008 | 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: 8087746222611) |
| 03.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746135568) |
| 03.04.2008 | Creation of a legal entity (GRN: 1087746457061) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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 2018
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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