Status
Authorized capital
Revenues
Employees in 2024
LLC "FOREKS FINANS"
Limited Liability Company "Foreks Finans"
OOO "FOREX FINANC"
Legal address
355005, Stavropolskii krai, g. Stavropol, ul. Abramovoi, D.2, Kv.10
INN and KPP (TIN and RRC)
2634073323, 263401001
OGRN (Primary State Register Number)
1062635137993
Authorized capital
10 000 rub.
Registration date
17.11.2006
Age of organization
19 years 2 months 10 days
City
Stavropol
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:
Liquidation of a legal entity
Code: 201
Date: 2011-09-05
GRN: 2112651637712
Liquidator
Sapunova YUliya YUrevna
from 10.05.2011
INN 263508723792
Kvasov Maksim Sergeevich
Share size: 10 000 rub.
INN 262302250100
| 67.1 | Supporting activities in the field of financial intermediation
find companies with this code... |
| 52.12 | Other retail trade in non-specialized stores |
| 65.23.2 | Dealer activities |
| 67.11 | Financial market management |
| 67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.51 | Depository activities |
| 71.33.2 | Rental of computing machines and equipment |
| 80.42 | Adult education and other types of education not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Stavropolya
Federal Tax Service code: 2634
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033052006
Registration date: 2006-11-29
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262301088026231
Registration date: 2006-11-28
| 05.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651637723) |
| 05.09.2011 | Liquidation of a legal entity (GRN: 2112651637712) |
| 22.08.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112651617142) |
| 10.05.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112651474923) |
| 10.05.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112651474912) |
| 17.03.2011 | 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: 2112651281026) |
| 10.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082635196059) |
| 22.05.2007 | 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: 2072635199492) |
| 10.04.2007 | 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: 2072635096246) |
| 22.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062635269024) |
| 17.11.2006 | Creation of a legal entity (GRN: 1062635137993) |
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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.