Status
Authorized capital
Revenues
Employees in 2024
LLC PFG "SOYUZ-TRAST"
Limited Liability Company Promyshlenno Finansovaya Gruppa "Soyuz-Trast"
Legal address
603033, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Puteiskaya, d. 28, Pomesch. P1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-10)
INN and KPP (TIN and RRC)
6367005903, 525701001
OGRN (Primary State Register Number)
1036302391201
Authorized capital
220 000 rub.
Registration date
14.08.2000
Age of organization
25 years 4 months 15 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-19
GRN: 2175275918244
Director
Rozhencov Aleksandr Valerievich
from 23.12.2014
INN 632135461975
Abramov Danila Georgievich
Share size: 20 000 rub. (10%)
INN 632134640964
Owned by the limited liability company itself
Share size: 200 000 rub. (90%)
INN —
| 46.75 | Wholesale of chemical products
find companies with this code... |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kanavinskom raione g.Nizhnego Novgoroda
Pension Fund code: 062051
Pension Fund registration number: 062051048614
Registration date: 2015-01-15
Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 630400277952261
Registration date: 2014-12-23
| 19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275933039) |
| 19.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175275918244) |
| 03.04.2017 | 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: 2175275439040) |
| 24.03.2017 | 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: 2175275365010) |
| 10.02.2017 | 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: 2175275195522) |
| 22.10.2016 | 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: 7165275790300) |
| 09.06.2016 | 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: 7165275074947) |
| 09.05.2015 | 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: 2155257054346) |
| 23.02.2015 | 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: 2155257038583) |
| 23.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320390115) |
| 22.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320381271) |
| 22.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320381260) |
| 22.12.2014 | 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: 2146320380402) |
| 19.11.2014 | 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: 2146320339009) |
| 19.11.2014 | 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: 2146320334081) |
| 30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320316701) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320305987) |
| 20.10.2014 | 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: 2146320305976) |
| 25.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320281370) |
| 22.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146318067520) |
| 22.09.2014 | 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: 2146318067399) |
| 22.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146318067388) |
| 05.10.2013 | 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: 2136318060130) |
| 05.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318059239) |
| 04.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318058029) |
| 28.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126318013325) |
| 24.12.2009 | 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: 2096318149607) |
| 05.03.2009 | 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: 2096318021072) |
| 16.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096318017123) |
| 16.02.2009 | 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: 2096318017101) |
| 21.01.2009 | 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: 2096318011590) |
| 21.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096318011238) |
| 09.09.2005 | 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: 2056318076604) |
| 12.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056318062106) |
| 28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056367010929) |
| 22.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056367007211) |
| 22.03.2005 | 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: 2056367007200) |
| 04.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046302398591) |
| 16.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036302391201) |
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Number of employees in 2024:
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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.