Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVYI DOM"
Limited Liability Company "Finansovyi Dom"
-
Legal address
625026, Tyumenskaya oblast, g. Tyumen, ul. Geologorazvedchikov, D.6V, -, -
INN and KPP (TIN and RRC)
7203139547, 720301001
OGRN (Primary State Register Number)
1037200632248
Authorized capital
30 000 rub.
Registration date
27.08.2003
Age of organization
22 years 4 months 10 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
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: 2012-09-10
GRN: 2127232438573
Selivanov YUrii Vyacheslavovich
Share size: 9 999 rub. (33.33%)
INN 720324195471
Remizova Tatyana Aleksandrovna
Share size: 20 001 rub. (66.67%)
INN 720408689558
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leninskom raione g.Tyumeni
Pension Fund code: 082002
Pension Fund registration number: 082002011130
Registration date: 2003-09-08
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300630472011
Registration date: 2003-09-05
| 10.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232438584) |
| 10.09.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127232438573) |
| 23.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127232131222) |
| 23.03.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127232131211) |
| 10.11.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117232489625) |
| 10.11.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2117232489603) |
| 15.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232244325) |
| 13.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232191206) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232142322) |
| 13.04.2011 | 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: 2117232142311) |
| 04.03.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2117232074232) |
| 12.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232002974) |
| 21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107232115919) |
| 21.12.2010 | 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: 6107232115908) |
| 21.12.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6107232115853) |
| 15.12.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6107232106261) |
| 06.10.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107232955025) |
| 16.06.2008 | 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: 2087232405148) |
| 11.12.2007 | 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: 2077203678605) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203678594) |
| 24.07.2007 | 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: 2077203429631) |
| 15.03.2006 | 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: 2067203122633) |
| 15.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203122622) |
| 22.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200755050) |
| 18.08.2005 | 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: 2057200751640) |
| 03.08.2005 | 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: 2057200735810) |
| 03.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200735800) |
| 15.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200589686) |
| 01.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200578554) |
| 27.08.2003 | Creation of a legal entity (GRN: 1037200632248) |
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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.