Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "FEDERALNAYA ASSOCIACIYA FINANSOVOI BEZOPASNOSTI"
Limited Liability Company "Federalnaya Associaciya Finansovoi Bezopasnosti"

Legal address
663690, Krasnoyarskii Krai, g. Zelenogorsk, ul. Sovetskaya, D.7

INN and KPP (TIN and RRC)
4205124445, 245301001

OGRN (Primary State Register Number)
1074205004268

Authorized capital
10 000 rub.

Registration date
01.03.2007

Age of organization
19 years 3 months 16 days

City
Zelenogorsk

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: 2016-01-11
GRN: 2162468056155

Head of Organization

General director
Zerenkov Igor Petrovich
from 16.04.2014
INN 245303184237

Founders (2)

SHishkina Natalya Vasilevna
Share size: 1 000 rub.
INN 420541665302

Zerenkov Igor Petrovich
Share size: 9 000 rub.
INN 245303184237

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.15 Management of financial and industrial groups and holding companies

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  • Additional types of activity (29):
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.4Production of finishing works
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    60.10Railway transport activities
    65.23Financial intermediation, not included in other groupings
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.20.2Activities of insurance risk and loss assessment specialists
    70.1Preparation for sale, purchase and sale of own real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.12.1Accounting activities
    74.12.2Auditing activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.60Conducting investigations and ensuring security
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 8 po Krasnoyarskomu krayu v g. Zaozernom
Federal Tax Service code: 2448

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Zelenogorske Krasnoyarskogo kraya
Pension Fund code: 034018
Pension Fund registration number: 034018009269
Registration date: 2009-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2404
Social Insurance Fund registration number: 421800733124041
Registration date: 2009-06-16

Entries in the EGRUL (17)

11.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468060830)
11.01.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162468056155)
11.09.2015 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: 2152448043009)
16.04.2014 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: 2142448005852)
12.08.2009 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: 2092453007326)
28.06.2009 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: 2092453006567)
28.06.2009 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: 2092453006545)
07.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092453004191)
27.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205041731)
27.02.2009 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: 2094205041720)
22.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084205983024)
22.09.2008 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: 2084205983002)
18.08.2008 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: 2084205218249)
28.03.2007 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: 2074205068199)
28.03.2007 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: 2074205067682)
01.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074205033120)
01.03.2007 Creation of a legal entity (GRN: 1074205004268)

Contacts

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.