General information

LLC "FINANSOVAYA KOMPANIYA"
Limited Liability Company "Finansovaya Kompaniya"

Legal address
344001, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Lokomotivnaya, D.2D, Kv.3

INN and KPP (TIN and RRC)
6162066824, 616201001

OGRN (Primary State Register Number)
1146194002052

Authorized capital
10 000 rub.

Registration date
03.04.2014

Age of organization
11 years 9 months 12 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-10-11
GRN: 6176196043886

Head of Organization

Bankruptcy Trustee
Goncharova Ekaterina Vladimirovna
from 06.11.2015
INN 616113047405

Founders (2)

CHerkashov Aleksandr Stanislavovich
Share size: 5 000 rub. (50%)
INN 616270459247

CHerkashov Sergei Stanislavovich
Share size: 5 000 rub. (50%)
INN 616270459173

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (7):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  70.22	Consulting on business and management issues
  85.42.9	Additional professional education activities, other, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v ZHeleznodorozhnom raione g.Rostova-na-Donu
Pension Fund code: 071060
Pension Fund registration number: 071060029279
Registration date: 2014-04-03

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403314761041
Registration date: 2014-04-14

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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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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