Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSY, SOBSTVENNOST I PRAVO"
Limited Liability Company "Finansy, Sobstvennost I Pravo"

Legal address
670000, Buryatiya respublika, g. Ulan-Ude, ul. Kommunisticheskaya, d. 20, Ofis 22

INN and KPP (TIN and RRC)
0326033731, 032601001

OGRN (Primary State Register Number)
1060326041830

Authorized capital
10 000 rub.

Registration date
10.04.2006

Age of organization
19 years 8 months 15 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2019-06-11
GRN: 2190327130706

Head of Organization

General director
Tarhaev Veniamin Karpovich
from 13.03.2015
INN 032610094838

Founders (1)

Tarhaev Veniamin Karpovich
Share size: 10 000 rub. (100%)
INN 032610094838

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (44):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11.5Mutual obligation determination activities (clearing)
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    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
    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
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    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
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities
    85.42.1Activities of motor vehicle driver training schools
    85.42.9Additional professional education activities, other, not included in other groupings
    93.11Activities of sports facilities
    93.19Other sports activities
    93.29.2Activities of dance floors, discos, dance schools
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po ZHeleznodorozhnomu raionu g.Ulan-Ude
Pension Fund code: 003023
Pension Fund registration number: 003023052488
Registration date: 2006-05-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030024084203001
Registration date: 2006-04-20

Entries in the EGRUL (13)

11.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190327130838)
11.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190327130706)
20.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190327061450)
13.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327060563)
12.03.2015 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2150327059969)
04.03.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150327055680)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327313525)
15.11.2006 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: 2060326209733)
15.11.2006 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: 2060326209722)
08.06.2006 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: 2060326108313)
03.05.2006 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: 2060326052235)
13.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060326042775)
10.04.2006 Creation of a legal entity (GRN: 1060326041830)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.