Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PERMFOREKSKLUB"
Limited Liability Company "Permforeksklub"

Legal address
614000, Permskii krai, g. Perm, ul. Lenina, d. 58A, Ofis 211

INN and KPP (TIN and RRC)
5904126045, 590201001

OGRN (Primary State Register Number)
1055901653060

Authorized capital
10 000 rub.

Registration date
19.05.2005

Age of organization
20 years 5 months 21 day

City
Perm

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-10-09
GRN: 2155958982804

Head of Organization

Liquidator
Haziev Irek Maratovich
from 23.06.2015
INN 590310639221

Founders (6)

Nikolotov ZHan Viktorovich
Share size: 2 500 rub. (25%)
INN 666000164420

Sarsadskih Andrei Vladimirovich
Share size: 2 500 rub. (25%)
INN 666000131520

SHepelev Vyacheslav Ivanovich
Share size: 2 500 rub. (25%)
INN 860206092333

Frolova Elena Nikolaevna
Share size: 2 080 rub. (20.8%)
INN 667111502035

Frolova Anna Olegovna
Share size: 210 rub. (2.1%)
INN 667105220321

Frolov Andrei Olegovich
Share size: 210 rub. (2.1%)
INN 667116266511

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13.4 Advising on financial intermediation issues

    find companies with this code...
  • Additional types of activity (12):
    51.43Wholesale of household electrical goods, radio and television equipment
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.64Wholesale of office machinery and equipment
    52.12Other retail trade in non-specialized stores
    52.45Retail sale of household electrical goods, radio and television equipment
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48.13Retail sale of computers, software and peripherals
    65.23Financial intermediation, not included in other groupings
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    71.33Rental of office machinery and equipment, including computer equipment
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Leninskom raione g. Permi
Pension Fund code: 069001
Pension Fund registration number: 069001037888
Registration date: 2014-11-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590084236859001
Registration date: 2005-05-23

Entries in the EGRUL (21)

09.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958983211)
09.10.2015 Liquidation of a legal entity (GRN: 2155958982804)
11.09.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155958865599)
23.06.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155958476496)
12.11.2014 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: 6145958891590)
12.11.2014 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: 6145958890775)
06.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958875661)
06.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958875650)
06.11.2014 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: 6145958875640)
15.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958642990)
11.07.2014 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: 6145958561622)
15.04.2014 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: 6145958297590)
28.03.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6145958215529)
20.02.2014 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: 2145958918169)
13.08.2013 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: 2135904150017)
18.10.2012 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: 2125904175373)
04.04.2012 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: 2125904051172)
25.05.2005 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: 2055901655710)
25.05.2005 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: 2055901655533)
19.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055901653520)
19.05.2005 Creation of a legal entity (GRN: 1055901653060)

Contacts

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Employees

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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.