Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Artemov Dmitrii Alekseevich
from 23.04.2013
INN 602713068266

Founders (1)

Artemova Elena Viktorovna
Share size: 12 500 rub. (100%)
INN 602714738410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (11):
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

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Employees

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Information about taxes and fees for 2019

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.