Status
Authorized capital
Revenues
Employees in 2024
LLC CENTR FINANSOVOI PODDERZHKI "HOTEI"
Limited Liability Company Centr Finansovoi Podderzhki "Hotei"
Legal address
180007, Pskovskaya oblast, g. Pskov, ul. Kommunalnaya, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-20)
INN and KPP (TIN and RRC)
6027144353, 602701001
OGRN (Primary State Register Number)
1126027004751
Authorized capital
12 500 rub.
Registration date
20.08.2012
Age of organization
13 years 2 months 11 days
City
Pskov
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2019-05-06
GRN: 2196027091797
General director
Artemov Dmitrii Alekseevich
from 23.04.2013
INN 602713068266
Artemova Elena Viktorovna
Share size: 12 500 rub. (100%)
INN 602714738410
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 96.0 | Activities related to the provision of other personal services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Pskovskoi oblasti
Federal Tax Service code: 6027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda RF v gorode Pskove
Pension Fund code: 070025
Pension Fund registration number: 070025017398
Registration date: 2012-08-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600001137960001
Registration date: 2012-08-23
| 06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196027092369) |
| 06.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196027091797) |
| 09.01.2019 | 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: 2196027030770) |
| 20.06.2018 | 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: 2186027141551) |
| 12.05.2014 | 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: 2146027036362) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027036351) |
| 16.04.2014 | 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: 2146027030840) |
| 10.04.2014 | 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: 2146027028420) |
| 31.07.2013 | 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: 2136027058297) |
| 16.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136027038410) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136027035065) |
| 24.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136027034911) |
| 23.04.2013 | 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: 2136027034526) |
| 30.08.2012 | 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: 2126027056660) |
| 27.08.2012 | 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: 2126027055669) |
| 21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126027054162) |
| 20.08.2012 | Creation of a legal entity (GRN: 1126027004751) |
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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.