LLC "ES FINANS GRUPP"

Limited Liability Company "Es Finans Grupp"

Status

liquidated

Authorized capital

184 440 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ES FINANS GRUPP"
Limited Liability Company "Es Finans Grupp"

Legal address
614000, Permskii Krai, g. Perm, ul. Monastyrskaya, D.14, Kv.532

INN and KPP (TIN and RRC)
5407043374, 590201001

OGRN (Primary State Register Number)
1075407031600

Authorized capital
184 440 rub.

Registration date
28.11.2007

Age of organization
18 years 3 months 18 days

City
Perm

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2018-11-27
GRN: 6185958119154

Head of Organization

General director
Stepanenko Andrei Anatolevich
from 22.12.2010
INN 541000761084

Founders (1)

Stepanenko Andrei Anatolevich
Share size: 184 440 rub. (100%)
INN 541000761084

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

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  • Additional types of activity (11):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001031514
Registration date: 2011-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 540201690159001
Registration date: 2011-03-25

Entries in the EGRUL (28)

27.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185958120386)
27.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6185958119154)
01.08.2018 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: 2185958779532)
08.07.2016 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: 2165958735358)
05.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958524962)
01.04.2011 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: 2115902036611)
23.03.2011 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: 2115902029769)
10.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115902024907)
25.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476208505)
25.02.2011 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: 2115476208494)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476088990)
22.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476602619)
22.12.2010 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: 8105476602597)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476016836)
13.09.2010 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: 8105476016781)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6105476752716)
07.05.2010 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: 6105476752309)
26.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407146921)
26.08.2009 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: 2095407146900)
04.06.2009 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: 2095407100688)
04.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407100655)
10.03.2009 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: 2095407042256)
10.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407042245)
19.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407276569)
13.12.2007 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: 2075407270112)
13.12.2007 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: 2075407269078)
28.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075407257715)
28.11.2007 Creation of a legal entity (GRN: 1075407031600)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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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