Status
Authorized capital
Revenues
Employees in 2024
LLC "FINENERGO"
Limited Liability Company "Finenergo"
Legal address
614094, Permskii Krai, g. Perm, ul. CHelyuskincev, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-17)
INN and KPP (TIN and RRC)
5903075817, 590301001
OGRN (Primary State Register Number)
1065903043689
Authorized capital
12 500 rub.
Registration date
04.12.2006
Age of organization
19 years 3 months 25 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2021-08-13
GRN: 2215900563680
Director
CHebotarev Oleg Petrovich
from 28.02.2018
INN 165401060705
Geller Eduard Grigorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-21)
Share size: 11 250 rub. (90%)
INN 590200275525
Owned by the limited liability company itself
Share size: 1 250 rub. (10%)
INN —
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.1 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5903
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069002
Pension Fund registration number: 069002030196
Registration date: 2006-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590060257759001
Registration date: 2006-12-07
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900563712) |
| 13.08.2021 | 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: 2215900563680) |
| 28.04.2021 | 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: 2215900316157) |
| 21.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205900503774) |
| 05.09.2018 | 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: 2185958865882) |
| 05.09.2018 | 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: 2185958861053) |
| 28.02.2018 | 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: 2185958169098) |
| 17.04.2017 | 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: 2175958351700) |
| 01.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165958081580) |
| 06.05.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6165275464964) |
| 25.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165260074505) |
| 25.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165260074450) |
| 25.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165260074395) |
| 25.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165260074307) |
| 03.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165260063780) |
| 02.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165260063076) |
| 26.01.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165260060381) |
| 25.06.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2155260129264) |
| 29.05.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155260115690) |
| 24.01.2014 | 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: 2145903005928) |
| 05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125903018283) |
| 21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115903066354) |
| 16.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115903032111) |
| 28.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105903130650) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105903121223) |
| 16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105903060888) |
| 01.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105903057258) |
| 01.07.2010 | 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: 2105903057247) |
| 02.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095903121290) |
| 18.12.2006 | 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: 2065903111778) |
| 13.12.2006 | 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: 2065903109974) |
| 04.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065903106894) |
| 04.12.2006 | Creation of a legal entity (GRN: 1065903043689) |
Phones:
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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 2019:
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In 2024: —
In 2023: —
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In 2019: —
Revenues for 2024:
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Expenses for 2021:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.