Status

liquidated

Authorized capital

10 083 rub.

Revenues

Employees in 2024

General information

LLC "DONFINANSGRUPP"
Limited Liability Company "Donfinansgrupp"

Legal address
344019, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Murlycheva, D.41, -------------, Kv.2

INN and KPP (TIN and RRC)
6167022059, 616701001

OGRN (Primary State Register Number)
1026104148355

Authorized capital
10 083 rub.

Registration date
25.01.1995

Age of organization
30 years 10 months 30 days

City
Rostov-Na-Donu

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-02-11
GRN: 2216100092063

Head of Organization

Director
Basov Aleksei Aleksandrovich
from 07.07.2012
INN 616608098314

Founders (1)

Pogiba Kseniya YUrevna
Share size: 10 083 rub. (100%)
INN 616483884648

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (27):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    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
    45.2Maintenance and repair of motor vehicles
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    47.1Retail trade in non-specialized stores
    53.1Public postal service activities
    53.20.3Courier activity
    63.91Activities of news agencies
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision 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 № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Proletarskom raione g.Rostova-na-Donu
Pension Fund code: 071056
Pension Fund registration number: 071056002872
Registration date: 1995-02-01

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610700144061031
Registration date: 2006-11-01

Entries in the EGRUL (21)

11.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100095671)
11.02.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216100092063)
14.10.2020 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: 2206100782171)
10.04.2018 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: 2186196395251)
16.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196392900)
07.07.2012 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: 2126195070846)
07.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195127135)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195082960)
18.06.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106195073015)
19.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195046736)
05.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106195040807)
26.12.2009 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: 2096195222210)
27.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076167014130)
27.02.2007 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: 2076167014120)
15.11.2006 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: 2066167087853)
11.07.2006 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: 2066167043457)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167043446)
30.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167108083)
30.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167068990)
13.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056167001735)
30.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104148355)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2021

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.