Status
Authorized capital
Revenues
Employees in 2024
LLC IFK "FINREZERV"
Limited Liability Company Ifk "Finrezerv"
Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Lenina, D.78, -, Kv.213
INN and KPP (TIN and RRC)
7203183472, 720201001
OGRN (Primary State Register Number)
1067203358518
Authorized capital
20 000 rub.
Registration date
17.10.2006
Age of organization
19 years 6 months 2 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-03-18
GRN: 2113123039522
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOSPEKTR"
OGRN: 1113123003399
INN: 7723369762
Date: 2011-03-18
GRN: 2113123039522
General director
Ryskeldieva Tatyana Alikovna
from 29.01.2010
INN 227713222536
Ryskeldieva Tatyana Alikovna
Share size: 20 000 rub. (100%)
INN 227713222536
| 65.1 | Monetary mediation
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 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 |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.13.4 | Advising on financial intermediation issues |
| 67.20.9 | Other auxiliary activities in the field of insurance, except for compulsory social security |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003023977
Registration date: 2009-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101190972011
Registration date: 2006-10-23
| 07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232131883) |
| 18.03.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2113123039522) |
| 23.03.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103130010630) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232165621) |
| 29.01.2010 | 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: 2107232165588) |
| 27.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232156920) |
| 06.03.2009 | 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: 2097232119940) |
| 25.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232085619) |
| 25.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232085608) |
| 25.02.2009 | 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: 2097232085597) |
| 24.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232085575) |
| 17.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232254613) |
| 09.10.2007 | 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: 2077203568451) |
| 24.07.2007 | 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: 2077203447407) |
| 18.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203596216) |
| 17.10.2006 | Creation of a legal entity (GRN: 1067203358518) |
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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.