General information

LLC "INDUSTRIYA FINANS"
Limited Liability Company "Industriya Finans"

Legal address
170000, Tverskaya oblast, g. Tver, R-N Kalininskii, ul. Krylova, D.12

INN and KPP (TIN and RRC)
6901045287, 690101001

OGRN (Primary State Register Number)
1036900094560

Authorized capital
10 000 rub.

Registration date
31.12.2003

Age of organization
21 year 8 months 15 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-10-19
GRN: 7117747438153

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OVERTREIDING"
OGRN: 1077761828330
INN: 7733627275
Date: 2011-10-19
GRN: 7117747438153

Head of Organization

Director
Belov Sergei Vladimirovich
from 20.03.2008
INN 502503312613

Founders (1)

Kompaniya S Otvetstvennostyu, Ogranichennoi Akciyami Kraiton Vencherz, Ink.
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53.1

  Wholesale of timber find companies with this code...

• Additional types of activity (8):

  51.53.21	Wholesale of sanitary equipment
  51.53.22	Wholesale of paints and varnishes
  51.53.23	Wholesale of glazing materials
  51.53.24	Wholesale of other building materials
  51.54.1	Wholesale of hardware
  51.54.3	Wholesale of hand tools
  65.23.1	Investments in securities
  67.12.2	Securities management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Tverskoi oblasti
Federal Tax Service code: 6901

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045015905
Registration date: 2004-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690040749269001
Registration date: 2004-01-12

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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