Status
Authorized capital
Revenues
Employees in 2019
LLC "OTKRYTYE FINANSY"
Limited Liability Company "Otkrytye Finansy"
Legal address
344000, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Sokolova, D.53/182, Kv.410
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-29)
INN and KPP (TIN and RRC)
6166091469, 616301001
OGRN (Primary State Register Number)
1146193001712
Authorized capital
30 000 rub.
Registration date
26.03.2014
Age of organization
11 years 10 months 24 days
City
Rostov-Na-Donu
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2021-04-07
GRN: 2216100260187
The Manager Is An Individual Entrepreneur
Lobincev Anton Viktorovich
from 06.04.2020
INN 616303237556
General director
Lobinceva Ekaterina Evgenevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-02)
from 23.05.2017
INN 616613642473
Lobinceva Ekaterina Evgenevna
Share size: 30 000 rub. (100%)
INN 616613642473
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.30 | Activities of non-governmental pension funds |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057028171
Registration date: 2014-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610601557961031
Registration date: 2014-07-25
| 07.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100260990) |
| 07.04.2021 | 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: 2216100260187) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101034786) |
| 09.12.2020 | 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: 2206100955487) |
| 02.09.2020 | 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: 2206100658751) |
| 29.05.2020 | 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: 2206100416509) |
| 06.04.2020 | 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: 2206100265380) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196490941) |
| 26.10.2016 | 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: 6166196456299) |
| 12.09.2016 | 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: 6166196257859) |
| 02.09.2016 | 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: 6166196054898) |
| 24.06.2016 | 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: 2166196761971) |
| 16.06.2016 | 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: 2166196733283) |
| 21.11.2014 | 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: 2146196896998) |
| 21.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146195064816) |
| 15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146193040948) |
| 15.07.2014 | 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: 2146193040926) |
| 15.05.2014 | 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: 2146193028639) |
| 03.04.2014 | 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: 2146193019641) |
| 26.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146193016572) |
| 26.03.2014 | Creation of a legal entity (GRN: 1146193001712) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.