LLC "SZLK-FINANS"
Status
liquidated
Authorized capital
2 231 000 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "SZLK-FINANS"
Limited Liability Company "Szlk-Finans"
Legal address
163046, Arhangelskaya oblast, g. Arhangelsk, ul. SHabalina, D.19, K.1, Kv.206
INN and KPP (TIN and RRC)
7839341452, 290101001
OGRN (Primary State Register Number)
5067847328490
Authorized capital
2 231 000 000 rub.
Registration date
11.09.2006
Age of organization
19 years 2 months 22 days
City
Arhangelsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-01-29
GRN: 2152901034317
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Centr YUridicheskoi Ekspertizy"
Share size: 2 231 000 000 rub. (100%)
INN 2901174920
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Arhangelsku
Federal Tax Service code: 2901
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Arhangelske
Pension Fund code: 039001
Pension Fund registration number: 039002061885
Registration date: 2008-09-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 781203161129001
Registration date: 2008-11-18
Entries in the EGRUL (30)
| 29.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152901034350) |
| 29.01.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2152901034317) |
| 01.07.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2132901073897) |
| 05.04.2013 | 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: 2132901043889) |
| 29.12.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122901176275) |
| 29.12.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2122901176264) |
| 25.08.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112901094953) |
| 25.08.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2112901094942) |
| 08.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112901039909) |
| 08.04.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112901039898) |
| 29.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901034695) |
| 29.03.2011 | 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: 2112901034684) |
| 22.12.2009 | 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: 2092901249450) |
| 13.02.2009 | 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: 2092901019858) |
| 13.02.2009 | 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: 2092901019847) |
| 13.02.2009 | 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: 2092901019770) |
| 12.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092901018791) |
| 24.11.2008 | 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: 2082901169052) |
| 03.10.2008 | 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: 2082901142806) |
| 23.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082901139044) |
| 17.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847397257) |
| 17.09.2008 | 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: 9089847397202) |
| 28.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847179083) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847026073) |
| 27.12.2007 | 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: 7079847444307) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847444186) |
| 27.10.2006 | 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: 9067847580033) |
| 22.09.2006 | 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: 8067847939965) |
| 11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847751018) |
| 11.09.2006 | Creation of a legal entity (GRN: 5067847328490) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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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.