Status
Authorized capital
Revenues
Employees in 2024
LLC "FINET"
Limited Liability Company "Finet"
Legal address
156000, Kostromskaya Oblast, g. Kostroma, Pr-Kt Tekstilschikov, D.40/39
INN and KPP (TIN and RRC)
4401099467, 440101001
OGRN (Primary State Register Number)
1094401001925
Authorized capital
10 000 rub.
Registration date
09.04.2009
Age of organization
17 years 0 months 17 days
City
Kostroma
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2013-02-20
GRN: 2134401018101
General director
Kuzmin Valerii Vyacheslavovich
from 31.01.2012
INN 780413264661
Kuzmin Valerii Vyacheslavovich
Share size: 10 000 rub.
INN 780413264661
| 51.52.23 | Wholesale of gold and other precious metals
find companies with this code... |
| 36.21 | Coinage of coins and medals |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
| 36.22.1 | Production of technical products made of precious metals |
| 36.22.2 | Production of technical products made of precious stones |
| 36.22.3 | Diamond processing |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.47.34 | Wholesale of jewelry |
| 51.56.3 | Wholesale of precious stones |
| 51.7 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48.21 | Retail of watches |
| 52.48.22 | Retail sale of jewelry |
| 52.48.36 | Retail sale of philatelic and numismatic goods |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.50.1 | Retail sale of antiques |
| 52.50.3 | Retail sale of other used goods |
| 52.73 | Repair of watches and jewelry |
| 65.21 | Financial leasing |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.14 | Consulting on business and management issues |
| 85.13 | Dental practice |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026089569
Registration date: 2009-05-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440001751744001
Registration date: 2009-04-29
| 26.02.2013 | 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: 2134401024811) |
| 26.02.2013 | 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: 2134401023282) |
| 21.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134401018882) |
| 20.02.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2134401018101) |
| 19.10.2012 | 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: 2124401084388) |
| 31.01.2012 | 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: 2124401006321) |
| 19.05.2009 | 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: 2094401148224) |
| 19.05.2009 | 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: 2094401147950) |
| 09.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094401128633) |
| 09.04.2009 | Creation of a legal entity (GRN: 1094401001925) |
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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.