Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSOVAYA KOMPANIYA "OLGA "
Limited Liability Company "Finansovaya Kompaniya "Olga "
Legal address
194044, Sankt-Peterburg, Pr-Kt Bolshoi Sampsonievskii, D.66
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-19)
INN and KPP (TIN and RRC)
7802101091, 780201001
OGRN (Primary State Register Number)
1037804022211
Authorized capital
—
Registration date
13.01.1999
Age of organization
26 years 8 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-05
GRN: 2197848125935
Head of the Legal Entity
Merzlikin Evgenii Aleksandrovich
from 12.04.2018
INN 780219090291
Merzlikin Evgenii Aleksandrovich
Share size: 135 000 rub.
INN 780219090291
Zakrytoe Akcionernoe Obschestvo "Konditerskaya Fabrika Im. N.K. Krupskoi"
Share size: 215 000 rub.
INN 7830000190
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002013012
Registration date: 1997-02-10
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780300066478291
Registration date: 2001-03-01
05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848135120) |
05.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197848125935) |
13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197847485625) |
14.12.2018 | 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: 6187848100588) |
12.04.2018 | 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: 7187847109564) |
19.12.2017 | 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: 2177848320032) |
10.06.2016 | 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: 7167847577650) |
08.06.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7137847007357) |
08.12.2009 | 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: 2099847333881) |
23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847353829) |
10.03.2005 | 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: 2057800729875) |
09.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037804022211) |
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.