Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FPAK"
Limited Liability Company "Finansy Pak"

Legal address
620043, Sverdlovskaya oblast, g. Ekaterinburg, ul. Repina, Str. 42A, Ofis 202
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-15)

INN and KPP (TIN and RRC)
6658528827, 665801001

OGRN (Primary State Register Number)
1196658067220

Authorized capital
10 000 rub.

Registration date
01.10.2019

Age of organization
5 years 11 months 1 day

City
Ekaterinburg

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-05-19
GRN: 2216600505944

Head of Organization

Director
Ardyshev Kirill Aleksandrovich
from 01.10.2019
INN 860703077744

Founders (1)

Ardyshev Kirill Aleksandrovich
Share size: 10 000 rub. (100%)
INN 860703077744

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

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  • Additional types of activity (4):
    64.30Activities of investment funds and similar financial organizations
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.30Fund management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Verh-Isetskomu raionu g.Ekaterinburga
Pension Fund code: 075028
Pension Fund registration number: 075028139663
Registration date: 2019-10-03

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661300050466131
Registration date: 2019-10-03

Entries in the EGRUL (8)

19.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216600505955)
19.05.2021 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: 2216600505944)
03.02.2021 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: 2216600079090)
15.07.2020 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: 2206600895060)
04.10.2019 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: 6196658472928)
04.10.2019 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: 6196658471971)
02.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658464546)
01.10.2019 Creation of a legal entity (GRN: 1196658067220)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.