General information

LLC "KOLLEKTORSKOE AGENTSTVO FINTRAST"
Limited Liability Company "Kollektorskoe Agentstvo Fintrast"

Legal address
347375, Rostovskaya oblast, g. Volgodonsk, ul. Veteranov, D.51, K.A

INN and KPP (TIN and RRC)
6143064518, 614301001

OGRN (Primary State Register Number)
1076143000119

Authorized capital
10 000 rub.

Registration date
23.01.2007

Age of organization
18 years 8 months 11 days

City
Volgodonsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-11-28
GRN: 2146174033564

Head of Organization

General director
Ischenko Konstantin Konstantinovich
from 25.10.2014
INN 614300509737

Founders (2)

Ischenko Diana Alentinovna
Share size: 5 000 rub.
INN 614303271105

Filimonova Tatyana Anatolevna
Share size: 5 000 rub.
INN 614305147600

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.11

  Legal activities find companies with this code...

• Additional types of activity (14):

  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.12.3	Mutual obligation determination activities (clearing)
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.20.2	Activities of insurance risk and loss assessment specialists
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Volgodonske Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043031338
Registration date: 2007-01-25

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611800832161181
Registration date: 2007-01-25

Entries in the EGRUL (11)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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