LLC "FINANSOVO-INVESTICIONNOE AGENTSTVO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "FINANSOVO-INVESTICIONNOE AGENTSTVO"
Limited Liability Company "Finansovo-Investicionnoe Agentstvo"
Legal address
680000, Habarovskii Krai, g. Habarovsk, B-R Ussuriiskii, d. 9A, Ofis 1
INN and KPP (TIN and RRC)
2721160533, 272101001
OGRN (Primary State Register Number)
1082721006455
Authorized capital
10 000 rub.
Registration date
24.07.2008
Age of organization
17 years 8 months 2 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2022-03-05
GRN: 2222700071450
Head of Organization
Liquidator
Frolov Aleksandr Fedorovich
from 03.12.2021
INN 772577339842
Founders (3)
Ponomareva Svetlana YAkovlevna
Share size: 1 rub.
INN 421704716163
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (18):
23.6 Production of concrete, cement and gypsum products 23.9 Production of abrasive and non-metallic mineral products not included in other groupings 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 73.1 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001015113
Registration date: 2008-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270717597627071
Registration date: 2008-08-08
Entries in the EGRUL (13)
| 05.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700071460) |
| 05.03.2022 | Liquidation of a legal entity (GRN: 2222700071450) |
| 24.02.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222700056181) |
| 11.02.2022 | 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: 2222700043400) |
| 11.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700042563) |
| 09.02.2022 | 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: 2222700039307) |
| 03.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212700378834) |
| 22.07.2021 | 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: 2212700230048) |
| 25.03.2021 | 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: 2212700086509) |
| 04.09.2008 | 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: 2082721135517) |
| 04.09.2008 | 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: 2082721133196) |
| 25.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082721116652) |
| 24.07.2008 | Creation of a legal entity (GRN: 1082721006455) |
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:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
7 000 rub.
Revenues for 2021:
80 000 rub.
Revenues for 2020:
108 000 rub.
Revenues for 2019:
117 000 rub.
Revenues for 2018:
117 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
17 000 rub.
Expenses for 2021:
90 000 rub.
Expenses for 2020:
109 000 rub.
Expenses for 2019:
136 000 rub.
Expenses for 2018:
147 000 rub.
Information about taxes and fees for 2022
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.