Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSOVYI BROKER"
Limited Liability Company "Finansovyi Broker"
Legal address
443125, Samarskaya Oblast, g. Samara, ul. Novo-Sadovaya, D.381, Etazh 1, Poz. 12
INN and KPP (TIN and RRC)
6319169517, 631901001
OGRN (Primary State Register Number)
1136319002423
Authorized capital
50 000 rub.
Registration date
22.02.2013
Age of organization
12 years 6 months 15 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-05-23
GRN: 2146316053519
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "START"
OGRN: 1146316004691
INN: 7704300564
Date: 2014-05-23
GRN: 2146316053519
General director
Kuklin Sergei Sergeevich
from 22.02.2013
INN 636701839009
Kuklin Sergei Sergeevich
Share size: 50 000 rub. (100%)
INN 636701839009
65.2 | Other financial intermediation
find companies with this code... |
51.13.2 | Activities of agents in the wholesale trade of building materials |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
65.1 | Monetary mediation |
65.12 | Other monetary intermediation |
65.22 | Providing a loan |
65.22.1 | Provision of consumer credit |
65.22.2 | Providing loans to industry |
65.22.3 | Provision of cash loans secured by real estate |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
65.23.2 | Dealer activities |
65.23.4 | Conclusion of swaps, options and other exchange transactions |
67.1 | Supporting activities in the field of financial intermediation |
67.12.1 | Brokerage activities |
67.12.2 | Securities management activities |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
72.30 | Data processing |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007112714
Registration date: 2013-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630902068563091
Registration date: 2013-02-28
23.05.2014 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2146316053519) |
14.03.2014 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2146316025095) |
18.03.2013 | 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: 2136319030384) |
04.03.2013 | 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: 2136319020825) |
26.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136319018856) |
22.02.2013 | Creation of a legal entity (GRN: 1136319002423) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.