LLC "FINAM-KAZAN"

Limited Liability Company "Finam-Kazan"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2019

3

General information

LLC "FINAM-KAZAN"
Limited Liability Company "Finam-Kazan"

Legal address
420111, Tatarstan respublika, g. Kazan, ul. Pushkina, D.29 A

INN and KPP (TIN and RRC)
1657041037, 165501001

OGRN (Primary State Register Number)
1021603141251

Authorized capital
15 000 rub.

Registration date
27.09.2002

Age of organization
23 years 3 months 5 days

City
Kazan

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:
Liquidation of a legal entity
Code: 201
Date: 2021-03-24
GRN: 2211600331050

Head of Organization

Liquidator
Timergalieva Flera Nasyhovna
from 18.08.2020
INN 165703572570

Founders (1)

ZHukov Ruslan Vyacheslavovich
Share size: 15 000 rub.
INN 120303332794

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (20):
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    63.11.1Activities related to the creation and use of databases and information resources
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    85.23Training of highly qualified personnel
    85.42Additional professional education
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502017293
Registration date: 2008-04-29

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160557204716011
Registration date: 2008-06-03

Entries in the EGRUL (19)

24.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600331061)
24.03.2021 Liquidation of a legal entity (GRN: 2211600331050)
17.11.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2201601455735)
18.08.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2201601037339)
21.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2091690861942)
09.10.2008 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: 2081690733750)
20.06.2008 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: 2081690417257)
20.06.2008 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: 2081690414177)
05.06.2008 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: 2081690387865)
28.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690298765)
28.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690298754)
28.04.2008 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: 2081690298732)
28.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690298688)
22.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625480092)
14.09.2004 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: )
02.08.2004 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: 2041625408560)
02.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.06.2003 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: 2031625406206)
27.09.2002 Creation of a legal entity (GRN: 1021603141251)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 599 000 rub.

Revenues for 2018:
3 282 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 255 000 rub.

Expenses for 2018:
2 165 000 rub.

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.

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