Status
Authorized capital
Revenues
Employees in 2024
LLC "CENTR FINANS"
Limited Liability Company "Centr Finans"
Legal address
454015, CHelyabinskaya oblast, g. CHelyabinsk, ul. SHagolskaya 2-YA, D.27
INN and KPP (TIN and RRC)
7448092487, 744801001
OGRN (Primary State Register Number)
1077448007427
Authorized capital
10 000 rub.
Registration date
28.06.2007
Age of organization
18 years 3 months 13 days
City
CHelyabinsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-07-06
GRN: 2147448070724
Director
Sopelcev Dmitrii Petrovich
from 31.05.2014
INN 744712664370
Sopelcev Dmitrii Petrovich
Share size: 10 000 rub.
INN 744712664370
50.10.3 | Trade in motor vehicles through agents
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50.20 | Maintenance and repair of motor vehicles |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.12.1 | Activities of fuel wholesale agents |
51.13.1 | Activities of agents in the wholesale trade of timber |
51.70 | Other wholesale trade |
60.24 | Activities of road freight transport |
60.24.1 | The activity of specialized road freight transport |
60.24.2 | Activities of non-specialized road freight transport |
60.24.3 | Rent a truck with a driver |
63.1 | Cargo handling and storage |
63.21.2 | Other auxiliary activities of road transport |
65.2 | Other financial intermediation |
65.22 | Providing a loan |
65.22.1 | Provision of consumer credit |
65.22.3 | Provision of cash loans secured by real estate |
65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
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 |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.1 | Provision of brokerage services for mortgage transactions |
67.13.4 | Advising on financial intermediation issues |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.12.3 | Purchase and sale of land plots |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kurchatovskomu raionu g. CHelyabinska
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Upravlenie PFR v Kurchatovskom raione g.CHelyabinska
Pension Fund code: 084006
Pension Fund registration number: 084006055472
Registration date: 2007-07-09
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742402816474031
Registration date: 2007-07-02
06.07.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147448070724) |
31.05.2014 | 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: 2147448059746) |
16.04.2014 | 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: 2147448038736) |
07.03.2014 | 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: 2147448020058) |
16.07.2013 | 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: 2137448073552) |
07.06.2013 | 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: 2137448060803) |
19.07.2007 | 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: 2077448078244) |
19.07.2007 | 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: 2077448076594) |
28.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077448070830) |
28.06.2007 | Creation of a legal entity (GRN: 1077448007427) |
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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.