LLC "GLOBALFINANS"

Limited Liability Company "Globalfinans"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2024

—

General information

LLC "GLOBALFINANS"
Limited Liability Company "Globalfinans"
"GLOBALFINANCE" LIMITED

Legal address
456652, CHelyabinskaya oblast, g. Kopeisk, Per. Hrustalnyi, D.5, Kv.15

INN and KPP (TIN and RRC)
0277081842, 743001001

OGRN (Primary State Register Number)
1070277001277

Authorized capital
12 500 rub.

Registration date
19.02.2007

Age of organization
18 years 7 months 19 days

City
Kopeisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2017-03-17
GRN: 2177456339950

Head of Organization

Director
Danilov Sergei Anatolevich
from 04.03.2017
INN 741106130581

Founders (1)

Danilov Sergei Anatolevich
Share size: 12 500 rub. (100%)
INN 741106130581

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (18):
    45.1Trade in motor vehicles
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.69Wholesale of other machinery and equipment
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    65.11Life insurance
    65.12Insurance other than life insurance
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.5Provision of services for the storage of valuables, depository activities
    66.2Auxiliary activities in the field of insurance and pension provision
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po CHelyabinskoi oblasti
Federal Tax Service code: 7430

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kopeiske CHelyabinskoi oblasti
Pension Fund code: 084028
Pension Fund registration number: 084028052770
Registration date: 2010-05-25

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7406
Social Insurance Fund registration number: 027700681874061
Registration date: 2010-03-18

Entries in the EGRUL (31)

17.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456353370)
17.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177456339950)
04.03.2017 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: 2177456271540)
15.01.2017 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: 2177456056017)
02.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7167456042318)
18.11.2016 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: 6167456940590)
27.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456206940)
27.08.2015 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: 2157456206939)
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: 2147430014114)
27.09.2012 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: 2127411028006)
27.09.2012 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: 2127411027324)
18.09.2012 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: 2127411014652)
20.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107411007438)
06.04.2010 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: 2100280573787)
06.04.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2100280573765)
24.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280901951)
24.12.2009 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: 2090280901940)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280901489)
13.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280768620)
13.11.2009 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: 2090280763461)
19.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280162795)
17.12.2008 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: 2080275056629)
05.09.2008 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: 2080275041361)
15.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080275021880)
14.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080277044505)
14.05.2008 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: 2080277044472)
31.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070277098978)
20.06.2007 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: 2070277054461)
20.06.2007 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: 2070277052338)
19.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070277021296)
19.02.2007 Creation of a legal entity (GRN: 1070277001277)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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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