Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-27
GRN: 2136952266120

Head of Organization

Liquidator
Smolkina Tamara Borisovna
from 13.02.2013
INN 690303398602

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.2 Renting out your own real estate

    find companies with this code...
  • Additional types of activity (7):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    70.3Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (16)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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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.