Status
Authorized capital
Revenues
Employees in 2025
LLC "FINRESURS"
Limited Liability Company "Finansovyi Resurs"
Legal address
634049, Tomskaya Oblast, g. Tomsk, ul. Michurina, D.39, Kv.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-13)
INN and KPP (TIN and RRC)
7017365179, 701701001
OGRN (Primary State Register Number)
1147017022514
Authorized capital
10 000 rub.
Registration date
14.11.2014
Age of organization
11 years 6 months 1 day
City
Tomsk
Special tax treatment
УСН (2019 г.)
Model charter
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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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-07
GRN: 2207000369717
General director
Kuznecov Aleksei Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-03)
from 25.04.2018
INN 701170900962
Lisovskaya Natalya Vladimirovna
Share size: 5 000 rub. (50%)
INN 272323000499
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 63.91 | Activities of news agencies |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080002
Pension Fund registration number: 080002036289
Registration date: 2014-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700004696670001
Registration date: 2017-07-01
| 07.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207000369816) |
| 07.12.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207000369717) |
| 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 (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207000257869) |
| 13.02.2020 | 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: 2207000033920) |
| 03.02.2020 | 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: 2207000025109) |
| 26.12.2019 | 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: 2197031415953) |
| 14.10.2019 | 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: 2197031335532) |
| 17.07.2019 | 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: 2197031249710) |
| 20.11.2018 | 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: 2187031466081) |
| 01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031403568) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031258478) |
| 06.07.2017 | 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: 2177031580890) |
| 03.12.2014 | 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: 2147017235209) |
| 03.12.2014 | 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: 2147017233834) |
| 14.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147017221900) |
| 14.11.2014 | Creation of a legal entity (GRN: 1147017022514) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 9 747 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 179.71 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 949.40 rub.
Unified imputed income tax for certain types of activities:
penalty: 31.04 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.