Status
Authorized capital
Revenues
Employees in 2024
LLC "LIVADIYA FINANS"
Limited Liability Company "Livadiya Finans"
Legal address
298600, Respublika Krym, g. YAlta, ul. Marksa K., d. 8
INN and KPP (TIN and RRC)
9103067571, 910301001
OGRN (Primary State Register Number)
1159102056904
Authorized capital
10 000 rub.
Registration date
16.02.2015
Age of organization
11 years 2 months 17 days
City
YAlta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2026
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-10
GRN: 2209100397823
Liquidator
Mnacakanyan Stepan Gamletovich
from 12.07.2017
INN 910306191963
Mnacakanyan Stepan Gamletovich
Share size: 10 000 rub. (100%)
INN 910306191963
| 64.92.2 | Activities related to the provision of loans to industry
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091019
Pension Fund registration number: 091019006310
Registration date: 2015-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9104
Social Insurance Fund registration number: 910400263691041
Registration date: 2015-02-17
| 10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100397911) |
| 10.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2209100397823) |
| 19.08.2020 | 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: 2209100279760) |
| 12.07.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2179102244924) |
| 10.06.2015 | 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: 2159102362000) |
| 22.05.2015 | 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: 2159102314710) |
| 05.03.2015 | 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: 2159102192346) |
| 20.02.2015 | 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: 2159102143980) |
| 16.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102131175) |
| 16.02.2015 | Creation of a legal entity (GRN: 1159102056904) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.