Status
Authorized capital
Revenues
Employees in 2023
LLC "ESTIM FINANS"
Limited Liability Company "Estim Finans"
Legal address
170016, Tverskaya oblast, g. Tver, ul. Mozhaiskogo, D.87, Kv.185
INN and KPP (TIN and RRC)
6950004090, 695001001
OGRN (Primary State Register Number)
1066950031323
Authorized capital
15 000 rub.
Registration date
04.04.2006
Age of organization
19 years 5 months 8 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-27
GRN: 2136952266120
Liquidator
Smolkina Tamara Borisovna
from 13.02.2013
INN 690303398602
SHarafutdinova Natalya Igorevna
Share size: 5 000 rub.
INN 695004962474
Lebedeva Lyudmila Mihailovna
Share size: 5 000 rub.
INN 661200160720
Smolkina Tamara Borisovna
Share size: 5 000 rub.
INN 690303398602
70.2 | Renting out your own real estate
find companies with this code... |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.4 | Other retail trade in specialty stores |
70.3 | Provision of intermediary services related to real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043032064
Registration date: 2006-04-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690038548769001
Registration date: 2006-05-06
27.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136952266130) |
27.12.2013 | Liquidation of a legal entity (GRN: 2136952266120) |
19.08.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136952165910) |
13.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136952024801) |
13.02.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2136952024790) |
21.01.2013 | 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: 2136952010810) |
21.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952010809) |
09.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126952449875) |
04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952332648) |
17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952338523) |
25.12.2009 | 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: 2096952443047) |
30.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952503284) |
19.05.2006 | 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: 2066950065422) |
02.05.2006 | 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: 2066950052475) |
07.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066950034325) |
04.04.2006 | Creation of a legal entity (GRN: 1066950031323) |
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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.