Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSIST"
Limited Liability Company "Finansist"

Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Bolshaya Sadovaya, D.78/67, Kv.7A

INN and KPP (TIN and RRC)
6164254855, 616401001

OGRN (Primary State Register Number)
1066164203676

Authorized capital
10 000 rub.

Registration date
26.09.2006

Age of organization
19 years 7 months 11 days

City
Rostov-Na-Donu

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2020-04-17
GRN: 2206100298700

Head of Organization

Director
Fomenko Vadim Valerevich
from 05.09.2008
INN 615017033253

Founders (1)

Vorotnikova Anna Gavrilovna
Share size: 10 000 rub.
INN 612500110833

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (69):
    16.10Sawing and planing of wood
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    31.0Furniture manufacturing
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.43.1Wholesale of electric household appliances
    46.44.1Wholesale of ceramics and glass products
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78Other retail trade in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.2Auxiliary activities in the field of insurance and pension provision
    66.22Activities of insurance agents and brokers
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    78.10The activities of recruitment agencies
    95.22.1Repair of household appliances
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059032024
Registration date: 2006-10-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401621161041
Registration date: 2006-10-05

Entries in the EGRUL (18)

17.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100301977)
17.04.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206100298700)
25.12.2019 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: 6196196074684)
05.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164228929)
21.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164162643)
21.05.2008 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: 2086164162632)
26.02.2008 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: 2086164090362)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164051675)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164346927)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164241195)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164169772)
20.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076164052094)
20.04.2007 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: 2076164052083)
17.10.2006 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: 2066164283227)
06.10.2006 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: 2066164279620)
03.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164251734)
28.09.2006 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: 2066164250480)
26.09.2006 Creation of a legal entity (GRN: 1066164203676)

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 2021

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.