Status
Authorized capital
Revenues
Employees in 2023
LLC "VOSTOK INVEST FINANS"
Limited Liability Company "Vostok Invest Finans"
Legal address
693000, Sahalinskaya oblast, g. YUzhno-Sahalinsk, ul. Komsomolskaya, D.133, Komnata 122
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-06)
INN and KPP (TIN and RRC)
6501259647, 650101001
OGRN (Primary State Register Number)
1136501007323
Authorized capital
10 000 rub.
Registration date
01.11.2013
Age of organization
11 years 10 months 13 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2023
(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: 2023-01-13
GRN: 2236500002286
General director
Pribytkova Aleksandra Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-06)
from 01.11.2013
INN 650904505846
CHen Cze
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-06)
Share size: 100 rub.
INN 650000536417
Kompaniya "Gonkong Dunzhun Treiding Limited"
Share size: 9 900 rub. (99%)
INN —
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
66.11 | Financial market management |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001064364
Registration date: 2013-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650018268965001
Registration date: 2013-11-06
13.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236500002319) |
13.01.2023 | 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: 2236500002286) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226500152899) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226500152888) |
14.09.2022 | 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: 2226500119965) |
29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500511160) |
03.09.2021 | 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: 2216500101398) |
06.08.2021 | 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: 2216500090486) |
05.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216500051887) |
26.03.2020 | 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: 2206500050128) |
18.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196501220012) |
18.10.2016 | 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: 2166501270582) |
08.11.2013 | 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: 2136501111239) |
01.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136501108632) |
01.11.2013 | Creation of a legal entity (GRN: 1136501007323) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
penalty: 121.43 rub.
Transport tax:
penalty: 15 678.64 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.