Status
Authorized capital
Revenues
Employees in 2024
LLC "LIZINGOVAYA KOMPANIYA "ENISEI FINANS"
Limited Liability Company "Lizingovaya Kompaniya "Enisei Finans"
Legal address
109316, g.Moskva, ul. Ierusalimskaya, d. 8, Pomesch. IV Komnata 2
INN and KPP (TIN and RRC)
2463080021, 770901001
OGRN (Primary State Register Number)
1062463057557
Authorized capital
14 010 000 rub.
Registration date
14.07.2006
Age of organization
19 years 8 months 0 days
City
Moskva
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-12
GRN: 6197748587107
General director
Kalinovskaya Lyubov Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-19)
from 25.01.2018
INN 246523930010
Taran Aleksei Nikolaevich
Share size: 14 010 000 rub. (100%)
INN 246514520850
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33.1 | Rental and leasing of office machinery and equipment |
| 77.33.2 | Rental and leasing of computing machines and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.24 | Rental and leasing of professional radio and television equipment and communication equipment |
| 77.39.25 | Rent and leasing of control and measuring equipment |
| 77.39.26 | Rental and leasing of devices, apparatuses and other equipment used for medical purposes |
| 77.39.27 | Rental and leasing of commercial equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102099756
Registration date: 2016-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 240140730277211
Registration date: 2015-12-23
| 12.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748628852) |
| 12.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197748587107) |
| 29.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197747862900) |
| 19.09.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187749294709) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746054875) |
| 11.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748006962) |
| 10.08.2017 | 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: 9177747886527) |
| 30.06.2017 | 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: 7177747252225) |
| 26.02.2016 | 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: 6167746825878) |
| 29.01.2016 | 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: 2167746708347) |
| 25.12.2015 | 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: 6157748704096) |
| 24.12.2015 | 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: 6157748643475) |
| 22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468810558) |
| 22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468810536) |
| 22.12.2015 | 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: 2152468809568) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468769385) |
| 27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468742380) |
| 27.11.2015 | 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: 2152468742369) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468585839) |
| 05.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468596546) |
| 05.09.2011 | 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: 2112468596513) |
| 05.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468596502) |
| 05.09.2011 | 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: 2112468596491) |
| 05.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468596480) |
| 05.09.2011 | 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: 2112468596470) |
| 04.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468297005) |
| 25.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468186576) |
| 06.07.2010 | 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: 2102468478561) |
| 02.07.2010 | 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: 2102468472709) |
| 01.07.2010 | 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: 2102468468298) |
| 09.06.2010 | 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: 2102468416675) |
| 31.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102468391078) |
| 31.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102468391067) |
| 31.05.2010 | 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: 2102468391056) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468776816) |
| 23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468715645) |
| 16.09.2009 | 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: 2092468606316) |
| 16.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468606283) |
| 18.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062463149770) |
| 09.08.2006 | 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: 2062463093262) |
| 25.07.2006 | 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: 2062463088609) |
| 14.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062463086190) |
| 14.07.2006 | Creation of a legal entity (GRN: 1062463057557) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2024:
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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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(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.