General information

LLC "FINANS SV"
Limited Liability Company "Finans Sv"

Legal address
603167, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Marshala Kazakova, D.3

INN and KPP (TIN and RRC)
5259037720, 525901001

OGRN (Primary State Register Number)
1035205274950

Authorized capital
20 000 rub.

Registration date
11.09.2003

Age of organization
22 years 7 months 7 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2004-09-22
GRN: 2045207351737

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINERA PLYUS"
OGRN: 1045207351727
INN: 5406291092
Date: 2004-09-22
GRN: 2045207351737

Head of Organization

General director
Arefev Aleksandr Mihailovich
from 12.07.2004
INN 524602589997

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDVAIS"
Share size: 5 000 rub.
INN 5262082095

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRAS"
Share size: 5 000 rub.
INN 5260092877

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Moskovskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5259

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062053
Pension Fund registration number: 062053013923
Registration date: 2003-09-18

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5204
Social Insurance Fund registration number: 520400410352041
Registration date: 2003-09-18

Entries in the EGRUL (12)

Contacts

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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 —

(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.

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