LLC "FINTRANS I K"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FINTRANS I K"
Limited Liability Company "Fintrans I K"
Legal address
396560, Voronezhskaya Oblast, ul. Kooperativnaya, D.1, -, -
INN and KPP (TIN and RRC)
3624004682, 362401001
OGRN (Primary State Register Number)
1073627002020
Authorized capital
10 000 rub.
Registration date
25.07.2007
Age of organization
18 years 8 months 18 days
City
Voronezhskaya Oblast
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: 2012-03-11
GRN: 2123627005731
Head of Organization
Director
Suhareva Anna Evgenevna
from 25.07.2007
INN 366216483238
Founders (1)
Suhareva Anna Evgenevna
Share size: 10 000 rub.
INN 366216483238
Types of activities (OKVED / RCEA)
- Main type of activity:
51.21.1 Grain wholesale
find companies with this code... - Additional types of activity (6):
51.2 Wholesale of agricultural raw materials and live animals 51.21 Wholesale of grain, seeds and feed for farm animals 51.21.2 Wholesale of seeds, except oilseeds 51.21.5 Wholesale of agricultural raw materials not included in other groupings 51.6 Wholesale of machinery and equipment 51.66 Wholesale of machinery and equipment for agriculture
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 12 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti v Rossoshanskom raione
Federal Tax Service code: 3627
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046022
Pension Fund registration number: 046022001919
Registration date: 2007-07-26
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 362440015136091
Registration date: 2007-07-31
Entries in the EGRUL (7)
| 11.03.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123627005731) |
| 17.08.2011 | 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: 2113627043132) |
| 17.08.2011 | 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: 2113627026390) |
| 13.10.2007 | 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: 2073627039693) |
| 31.07.2007 | 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: 2073627024667) |
| 25.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073627024172) |
| 25.07.2007 | Creation of a legal entity (GRN: 1073627002020) |
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 —
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.