Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVAYA DISKONTNAYA KOMPANIYA"
Limited Liability Company "Finansovaya Diskontnaya Kompaniya"
Legal address
664011, Irkutskaya Oblast, g. Irkutsk, ul. Sverdlova, d. 36, Ofis 437
INN and KPP (TIN and RRC)
3811175938, 380801001
OGRN (Primary State Register Number)
1143850002670
Authorized capital
10 000 rub.
Registration date
30.01.2014
Age of organization
12 years 0 months 24 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-06-01
GRN: 2163850443326
Liquidator
Zevaikina Tatyana Andreevna
from 09.11.2015
INN 381452877849
Saraev Vyacheslav Mihailovich
Share size: 10 000 rub. (100%)
INN 744912192020
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048005
Pension Fund registration number: 048005083721
Registration date: 2014-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380180859038021
Registration date: 2014-04-15
| 01.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850443348) |
| 01.06.2016 | Liquidation of a legal entity (GRN: 2163850443326) |
| 23.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2163850219300) |
| 09.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153850634529) |
| 22.04.2014 | 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: 2143850311471) |
| 22.04.2014 | 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: 2143850310448) |
| 14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850253402) |
| 14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850253391) |
| 14.04.2014 | 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: 2143850253380) |
| 11.02.2014 | 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: 2143850044215) |
| 06.02.2014 | 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: 2143850039320) |
| 30.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850032346) |
| 30.01.2014 | Creation of a legal entity (GRN: 1143850002670) |
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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.