General information

LLC "FINANS DV"
Limited Liability Company "Finans Dv"

Legal address
680028, Habarovskii krai, g. Habarovsk, ul. Serysheva, D.11, Kv.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-05)

INN and KPP (TIN and RRC)
2722129737, 272201001

OGRN (Primary State Register Number)
1142722002499

Authorized capital
28 000 rub.

Registration date
19.05.2014

Age of organization
11 years 4 months 21 day

City
Habarovsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-30
GRN: 2212700273619

Head of Organization

General director
Batalov Mihail Anatolevich
from 27.04.2020
INN 251500186803

Founders (2)

Batalov Anatolii Mihailovich
Share size: 15 500 rub. (55.36%)
INN 253910783966

Owned by the limited liability company itself
Share size: 12 500 rub. (44.64%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.2

  Accounting services activities find companies with this code...

• Additional types of activity (3):

  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.10	Legal activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004033762
Registration date: 2014-05-26

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720677627071
Registration date: 2014-05-26

Entries in the EGRUL (17)

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:
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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
1 686 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 554 000 rub.

Information about taxes and fees for 2021

(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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