Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS-TRANZIT"
Limited Liability Company "Finans-Tranzit"
Legal address
641430, Kurganskaya Oblast, g. Kurtamysh, R-N Kurtamyshskii, ul. Sirenevaya, D.1
INN and KPP (TIN and RRC)
4511009963, 451101001
OGRN (Primary State Register Number)
1144526000123
Authorized capital
41 000 rub.
Registration date
25.07.2014
Age of organization
11 years 7 months 11 days
City
Kurtamysh
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-25
GRN: 2174501170446
Liquidator
Ivanov Aleksandr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-10)
from 05.12.2014
INN 451100425690
Ivanov Aleksandr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-10)
Share size: 41 000 rub. (100%)
INN 451100425690
| 62.09 | Activities related to the use of computer technology and information technology, other
find companies with this code... |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
| 95.21 | Repair of electronic household appliances |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. SHumihe
Federal Tax Service code: 4524
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055109
Pension Fund registration number: 055109016427
Registration date: 2014-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450004346645001
Registration date: 2014-07-28
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174501170534) |
| 25.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174501170446) |
| 05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174501114786) |
| 28.04.2017 | 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: 2174501097989) |
| 22.03.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2174501076374) |
| 10.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2174501033023) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164501075176) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154501165806) |
| 20.10.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2154501148690) |
| 05.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2144526008020) |
| 01.08.2014 | 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: 2144526005480) |
| 31.07.2014 | 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: 2144526005446) |
| 25.07.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2144526005369) |
| 25.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144526005358) |
| 25.07.2014 | Creation of a legal entity (GRN: 1144526000123) |
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Number of employees in 2024:
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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.