Status
Authorized capital
Revenues
Employees in 2024
LLC FINANSOVAYA KOMPANIYA "CHASTINVEST"
Limited Liability Company Finansovaya Kompaniya "CHastinvest"
Legal address
355007, Stavropolskii Krai, g. Stavropol, Pr-D Ushakova, D.36
INN and KPP (TIN and RRC)
2636042546, 263601001
OGRN (Primary State Register Number)
1042600262539
Authorized capital
10 000 rub.
Registration date
26.03.2004
Age of organization
22 years 1 month 13 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2016-01-19
GRN: 2162651068699
President
Doncov Sergei Nikolaevich
from 28.10.2010
INN 263606145853
Hovyatskii Nikolai Alekseevich
Share size: 4 900 rub. (49%)
INN 260800787260
Hovyatskii Mihail Alekseevich
Share size: 5 100 rub. (51%)
INN 260800787334
| 65.21 | Financial leasing
find companies with this code... |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 67.13 | Other supporting activities in the field of financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033094489
Registration date: 2004-04-14
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262300351526231
Registration date: 2004-04-06
| 19.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651069249) |
| 19.01.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162651068699) |
| 18.09.2015 | 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: 2152651391308) |
| 09.12.2014 | 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: 2142651461610) |
| 30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651091054) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651063213) |
| 13.04.2012 | 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: 2062651000267) |
| 25.11.2011 | 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: 2112651738945) |
| 28.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102651328151) |
| 28.10.2010 | 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: 2102651328140) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651328130) |
| 13.07.2005 | 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: 2052604150619) |
| 09.03.2005 | 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: 2052600267730) |
| 26.03.2004 | Creation of a legal entity (GRN: 1042600262539) |
| 26.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.