General information

LLC "ZB-FINANS"
Limited Liability Company "Zb-Finans"

Legal address
248016, Kaluzhskaya Oblast, g. Kaluga, ul. Bilibina, D.33, -, -

INN and KPP (TIN and RRC)
4029029867, 402901001

OGRN (Primary State Register Number)
1044004750305

Authorized capital
13 222 857 rub.

Registration date
26.01.2004

Age of organization
21 year 7 months 14 days

City
Kaluga

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2006-10-17
GRN: 2063340996200

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDIS"
OGRN: 1063340023890
INN: 3702507100
Date: 2006-10-17
GRN: 2063340996200

Head of Organization

General director
CHilikin Nikita Lvovich
from 18.10.2004
INN 402710146908

Founders (1)

CHilikin Nikita Lvovich
Share size: 13 222 857 rub.
INN 402710146908

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.31.2

  Provision of intermediary services in the valuation of real estate find companies with this code...

• Additional types of activity (12):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  65.23	Financial intermediation, not included in other groupings
  67.13	Other supporting activities in the field of financial intermediation
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Kaluzhskoi oblasti
Federal Tax Service code: 4029

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050026
Pension Fund registration number: 050023014089
Registration date: 2004-01-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400029815640001
Registration date: 2004-02-10

Entries in the EGRUL (12)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Average salary

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Financial indicators

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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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