OO "FINREZERV"

Limited Liability Company "Finrezerv"

Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

—

Employees in 2024

—

General information

OO "FINREZERV"
Limited Liability Company "Finrezerv"

Legal address
153003, Ivanovskaya oblast, g. Ivanovo, ul. Nagovicynoi-Ikryanistovoi, d. 6, Liter A1A2A3, Ofis 186

INN and KPP (TIN and RRC)
7718905739, 370201001

OGRN (Primary State Register Number)
1127747043071

Authorized capital
3 000 000 rub.

Registration date
12.10.2012

Age of organization
12 years 11 months 16 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-04-22
GRN: 2193702202241

Head of Organization

Bankruptcy Trustee
Borzov Igor YUrevich
from 19.09.2018
INN 372800601600

Founders (2)

Kamenev Vasilii Vladimirovich
Share size: 30 000 rub. (1%)
INN 774307383330

SHerbak Aleksei Alekseevich
Share size: 2 970 000 rub. (99%)
INN 781714247140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

    find companies with this code...
  • Additional types of activity (9):
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11.5Mutual obligation determination activities (clearing)
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026086517
Registration date: 2016-01-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 773804479337001
Registration date: 2016-01-16

Entries in the EGRUL (22)

23.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702202428)
22.04.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2193702202241)
19.09.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183702352293)
11.04.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2183702181001)
20.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702089008)
22.02.2017 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: 2173702102870)
10.01.2017 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: 2173702037860)
26.02.2016 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: 2163702110658)
25.02.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163702107919)
25.01.2016 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: 2163702072081)
25.01.2016 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: 2163702071179)
25.01.2016 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: 2163702069155)
15.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746323996)
15.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746323930)
15.01.2016 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: 2167746323083)
15.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746321961)
22.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746390393)
25.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747216730)
18.10.2012 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: 7127747846329)
16.10.2012 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: 7127747781979)
12.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747714648)
12.10.2012 Creation of a legal entity (GRN: 1127747043071)

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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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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