LLC "FINSTROI"

Limited Liability Company "Finstroi"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "FINSTROI"
Limited Liability Company "Finstroi"

Legal address
236005, Kaliningradskaya Oblast, g. Kaliningrad, ul. Tobolskaya, d. 27, kv. 24

INN and KPP (TIN and RRC)
3906100793, 390601001

OGRN (Primary State Register Number)
1023900986174

Authorized capital
12 000 rub.

Registration date
07.08.2002

Age of organization
23 years 3 months 28 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-02-07
GRN: 2233900035510

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION"
OGRN: 1083925010553
INN: 3906193879
Date: 2022-07-19
GRN: 2223901641610

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANKOVSKIE TEHNOLOGII"
OGRN: 1023900989650
INN: 3906075530
Date: 2023-02-07
GRN: 2233900035510

Head of Organization

Director
Ozerec Nadezhda Anatolevna
from 29.12.2011
INN 390805162803

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Bankovskie Tehnologii"
Share size: 12 000 rub. (100%)
INN 3906075530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

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  • Additional types of activity (18):
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential 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
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration 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
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential 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
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049004
Pension Fund registration number: 049004030072
Registration date: 2016-01-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000395939001
Registration date: 2002-08-13

Entries in the EGRUL (37)

07.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900035565)
07.02.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2233900035510)
29.09.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2223903137962)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902990903)
19.07.2022 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2223901641610)
05.03.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2223900624066)
25.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926629314)
03.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926336318)
30.05.2017 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: 2173926278018)
26.01.2016 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: 2163926082043)
19.01.2016 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: 2163926070889)
13.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926056523)
13.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926056512)
11.01.2016 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: 2163926056138)
28.05.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2153926191087)
05.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926193850)
26.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926512256)
19.12.2013 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: 2133926500145)
11.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926140544)
29.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926535765)
20.09.2010 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: 2103926630400)
06.08.2010 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: 2103925638045)
14.07.2010 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: 2103925584123)
06.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925565126)
06.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925565115)
06.07.2010 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: 2103925565104)
13.10.2009 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: 2093925842778)
13.10.2009 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: 2093925813617)
10.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925035786)
10.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905276873)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905171361)
21.07.2004 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: 2043902825350)
06.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902823336)
05.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.05.2003 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: 2033902810566)
11.11.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2023901000770)
07.08.2002 Creation of a legal entity (GRN: 1023900986174)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
10 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
74 000 rub.

Expenses for 2021:
39 000 rub.

Expenses for 2020:
12 000 rub.

Expenses for 2019:
6 000 rub.

Expenses for 2018:
1 000 rub.

Information about taxes and fees for 2023

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.

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