Status
Authorized capital
Revenues
Employees in 2024
LLC "CENTRFINANS"
Limited Liability Company "Centrfinans"
Legal address
143900, Moskovskaya Oblast, g. Balashiha, ul. Sverdlova, D.1A, -, Kv.15
INN and KPP (TIN and RRC)
5001046670, 500101001
OGRN (Primary State Register Number)
1045000707730
Authorized capital
10 000 rub.
Registration date
22.06.2004
Age of organization
21 year 9 months 3 days
City
Balashiha
Special tax treatment
—
Model charter
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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: 2012-12-28
GRN: 2125001075527
General director
Koscheev Igor Vladimirovich
from 22.06.2004
INN 431207792139
Koscheev Igor Vladimirovich
Share size: 10 000 rub.
INN 431207792139
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.47 | Wholesale of other non-food consumer goods |
| 52.48 | Other retail trade in specialty stores |
| 52.63 | Other retail trade outside stores |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 93.05 | Provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001013017
Registration date: 2004-10-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 15.04.2013 | 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: 2135001018040) |
| 29.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001076143) |
| 28.12.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2125001075527) |
| 31.08.2012 | 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: 2125001043176) |
| 29.09.2006 | 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: 2065001070748) |
| 23.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.06.2004 | Creation of a legal entity (GRN: 1045000707730) |
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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.