LLC "R-FINANS"
Status
liquidated
Authorized capital
137 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "R-FINANS"
Limited Liability Company "R-Finans"
Legal address
368608, Respublika Dagestan, g. Derbent, ul. SHelapugina, d. 38
INN and KPP (TIN and RRC)
7451238538, 054201001
OGRN (Primary State Register Number)
1067451082511
Authorized capital
137 000 rub.
Registration date
27.10.2006
Age of organization
18 years 10 months 11 days
City
Derbent
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2019-12-06
GRN: 2190571290996
Head of Organization
Director
Vinnichenko Elena Vyacheslavna
from 10.04.2018
INN 740404676367
Director
Vodnev Aleksei Nikolaevich
from 28.03.2014
INN 741107981698
Founders (7)
ZHivalevskaya Raisa Alekseevna
Share size: 10 000 rub. (7%)
INN 026500295860
Ilin Vyacheslav Aleksandrovich
Share size: 10 000 rub. (7%)
INN 026500295613
Arslanov Ilmar Masnavievich
Share size: 20 000 rub. (15%)
INN 027809612531
Volodin Aleksandr Viktorovich
Share size: 20 000 rub. (15%)
INN 522101770246
Vodnev Aleksei Nikolaevich
Share size: 12 000 rub. (9%)
INN 741107981698
Minin Vadim Valentinovich
Share size: 10 000 rub. (7%)
INN 526222163469
Belebasheva Svetlana Valerevna
Share size: 55 000 rub. (40%)
INN 772014347747
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals
find companies with this code... - Additional types of activity (1):
46.72 Wholesale of metals and metal ores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Dagestan
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004012688
Registration date: 2014-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 742802761505001
Registration date: 2014-08-27
Entries in the EGRUL (45)
| 08.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571292888) |
| 06.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571290996) |
| 14.08.2019 | 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: 2190571192557) |
| 12.04.2018 | 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: 2180571192426) |
| 10.04.2018 | 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: 2180571169733) |
| 13.03.2018 | 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: 2180571103458) |
| 06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571483817) |
| 15.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170571267447) |
| 23.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6160571258171) |
| 26.10.2016 | 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: 2160571872481) |
| 05.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2160571607557) |
| 05.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2160571607524) |
| 24.06.2016 | 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: 2160571573237) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147453111298) |
| 26.08.2014 | 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: 2147453111287) |
| 26.08.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147453111265) |
| 26.08.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147453111243) |
| 26.08.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147453111221) |
| 26.08.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147453111199) |
| 26.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147453075790) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453064350) |
| 28.03.2014 | 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: 2147453035453) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453035442) |
| 14.01.2014 | 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: 2147453001551) |
| 20.11.2013 | 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: 2137453120737) |
| 03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137453069664) |
| 10.09.2012 | 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: 2127453129450) |
| 10.09.2012 | 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: 2127453129439) |
| 14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453107714) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453097748) |
| 17.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453166939) |
| 20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453152310) |
| 01.09.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117453144576) |
| 01.09.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117453144565) |
| 01.09.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117453144554) |
| 16.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453095802) |
| 31.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117453093228) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451083870) |
| 31.05.2011 | 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: 2117451083869) |
| 31.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077451019193) |
| 31.01.2007 | 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: 2077451019171) |
| 23.11.2006 | 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: 2067451182225) |
| 23.11.2006 | 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: 2067451182050) |
| 27.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067451172468) |
| 27.10.2006 | Creation of a legal entity (GRN: 1067451082511) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
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.