Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSKREDIT"
Limited Liability Company "Finanskredit"

Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. Musorgskogo, D.10, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-17)

INN and KPP (TIN and RRC)
3905081971, 390601001

OGRN (Primary State Register Number)
1073905009826

Authorized capital
20 000 rub.

Registration date
02.04.2007

Age of organization
19 years 0 months 9 days

City
Kaliningrad

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: 2017-06-14
GRN: 2173926300942

Head of Organization

General director
YAkimovich Vasilii Vasilevich
from 01.08.2013
INN

Founders (1)

YAkimovich Vasilii Vasilevich
Share size: 20 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (58):
    24.1Production of cast iron, steel and ferroalloys
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    24.20Production of steel pipes, hollow profiles and fittings
    24.3Production of other steel products by primary processing
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    24.5Casting of metals
    24.51Cast iron casting
    25.1Production of building metal structures and products
    25.2Production of metal tanks, tanks and other containers
    25.3Production of steam boilers, except central heating boilers
    25.5Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.9Manufacture of other finished metal products
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43Wholesale of household electrical goods
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    64.1Monetary mediation
    64.92Provision of loans and other types of credit
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003042354
Registration date: 2007-07-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005265339001
Registration date: 2007-04-06

Entries in the EGRUL (24)

14.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926302230)
14.06.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926300942)
17.02.2017 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: 2173926111192)
17.02.2017 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: 2173926110499)
01.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926276350)
08.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926252656)
25.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926231371)
25.06.2013 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: 2133926231350)
18.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926019864)
27.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926526900)
27.12.2011 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: 2113926526877)
20.09.2010 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: 2103926609466)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925100219)
15.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925057165)
15.12.2009 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: 6093925057055)
13.10.2009 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: 2093925732800)
13.10.2009 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: 2093925722185)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925563258)
18.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906228361)
14.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905132630)
14.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905132629)
14.06.2007 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: 2073905132618)
02.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905090048)
02.04.2007 Creation of a legal entity (GRN: 1073905009826)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

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.