Status
Authorized capital
Revenues
Employees in 2024
LLC FINANS"
Limited Liability Company "Finans"
Legal address
385130, Adygeya respublika, R-N Tahtamukaiskii, ul. Sedina, D.43, Kv.102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-17)
INN and KPP (TIN and RRC)
0107026756, 010701001
OGRN (Primary State Register Number)
1140107000990
Authorized capital
10 000 rub.
Registration date
05.06.2014
Age of organization
11 years 4 months 4 days
City
Tahtamukaiskii
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-07-29
GRN: 2210100036419
Director
Tov Marina Aslanovna
from 05.06.2014
INN 010602452794
Tov Marina Aslanovna
Share size: 10 000 rub. (100%)
INN 010602452794
69.20.2 | Accounting services activities
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.99 | Other specialized construction works not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.24.21 | Retail sale of flour confectionery products in specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.71.3 | Retail sale of fur products in specialized stores |
47.71.4 | Retail sale of leather clothing in specialty stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
69.20.1 | Financial audit activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Respublike Adygeya v a. Tahtamukai
Federal Tax Service code: 0107
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Tahtamukaiskom raione Respubliki Adygeya
Pension Fund code: 001006
Pension Fund registration number: 001006057622
Registration date: 2014-06-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010040281201001
Registration date: 2014-06-05
29.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100036452) |
29.07.2021 | 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: 2210100036419) |
14.04.2021 | 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: 2210100013968) |
28.08.2020 | 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: 2200100052964) |
10.06.2020 | 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: 2200100034539) |
22.04.2020 | 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: 2200100024970) |
08.04.2020 | 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: 2200100023011) |
17.07.2019 | 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: 2190105065929) |
30.11.2016 | 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: 2160105202080) |
22.07.2016 | 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: 2160105131547) |
05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140107010437) |
05.06.2014 | Creation of a legal entity (GRN: 1140107000990) |
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Number of employees in 2024:
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Number of employees in 2023:
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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.