Status
Authorized capital
Revenues
Employees in 2024
LLC "NACIONALNAYA DISKONTNAYA SISTEMA - ONEGO"
Limited Liability Company "Nacionalnaya Diskontnaya Sistema - Onego"
Legal address
185026, Respublika Kareliya, g. Petrozavodsk, ul. Baltiiskaya (Kukkovka R-N), D.21/A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-26)
INN and KPP (TIN and RRC)
1001174770, 100101001
OGRN (Primary State Register Number)
1061001043465
Authorized capital
10 000 rub.
Registration date
17.03.2006
Age of organization
20 years 0 months 25 days
City
Petrozavodsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-02-15
GRN: 2211000022154
Director
Kolchina Natalya Vladimirovna
from 11.06.2009
INN 100111214515
Kolchina Natalya Vladimirovna
Share size: 2 500 rub.
INN 100111214515
CHaduneli Iraklii Avtandilovich
Share size: 7 500 rub.
INN 100124448408
| 64.1 | Monetary mediation
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 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 |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001078445
Registration date: 2006-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100024026610001
Registration date: 2006-03-20
| 15.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211000022198) |
| 15.02.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2211000022154) |
| 26.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2201000354707) |
| 28.10.2020 | 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: 2201000338526) |
| 11.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191001258732) |
| 18.09.2019 | 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: 2191001202181) |
| 17.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171001187377) |
| 03.07.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141001077314) |
| 11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001110980) |
| 07.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081001127931) |
| 05.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001165134) |
| 05.12.2007 | 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: 2071001165123) |
| 15.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001154519) |
| 15.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001087991) |
| 13.11.2006 | 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: 2061001165608) |
| 09.10.2006 | 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: 2061001147612) |
| 17.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061001043475) |
| 17.03.2006 | Creation of a legal entity (GRN: 1061001043465) |
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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.