Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVAYA KOMPANIYA GUDVIN-LIZING"
Limited Liability Company "Finansovaya Kompaniya Gudvin-Lizing"
Legal address
440040, Penzenskaya Oblast, g. Penza, P Neftyanik, D.19
INN and KPP (TIN and RRC)
5835062285, 583501001
OGRN (Primary State Register Number)
1055802593868
Authorized capital
20 000 rub.
Registration date
04.10.2005
Age of organization
20 years 0 months 16 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-07-27
GRN: 2125835038745
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMAZ"
OGRN: 1125835004130
INN: 5835097922
Date: 2012-07-27
GRN: 2125835038745
Obschestvo s ogranichennoi otvetstvennostyu "Universal-Plyus"
Share size: 20 000 rub. (100%)
INN 5837016968
65.21 | Financial leasing
find companies with this code... |
65.23 | Financial intermediation, not included in other groupings |
74.13.1 | Market research |
74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002026750
Registration date: 2005-10-10
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253106058021
Registration date: 2005-10-05
20.08.2012 | 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: 2125835046555) |
20.08.2012 | 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: 2125835045500) |
27.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125835039702) |
27.07.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2125835038745) |
14.05.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2125835023697) |
18.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115835046875) |
03.08.2011 | 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: 2115835043751) |
03.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115835043740) |
10.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835066632) |
01.02.2010 | 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: 2105835017693) |
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: 2095835080801) |
03.11.2005 | 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: 2055802598950) |
04.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802593878) |
04.10.2005 | Creation of a legal entity (GRN: 1055802593868) |
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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.