Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVYI KONSALTING"
Limited Liability Company "Finansovyi Konsalting"

Legal address
424000, Marii El respublika, g. Ioshkar-Ola, ul. Sovetskaya, D.181
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-19)

INN and KPP (TIN and RRC)
1215169577, 121501001

OGRN (Primary State Register Number)
1131215000707

Authorized capital
20 000 rub.

Registration date
01.02.2013

Age of organization
12 years 7 months 28 days

City
Ioshkar-Ola

Special tax treatment

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-20
GRN: 2191215122019

Head of Organization

Director
SHavrova Oksana Viktorovna
from 30.11.2017
INN

Founders (2)

Tubi Developments Limited
Share size: 10 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (32):
    10.1Processing and preservation of meat and meat food products
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    11.0Beverage production
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    20.3Production of paints, varnishes and similar materials for coating, printing inks and mastics
    23.32Production of bricks, tiles and other construction products from baked clay
    23.4Manufacture of other porcelain and ceramic products
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    23.7Cutting, processing and finishing of stone
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    64.19Monetary mediation other
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Ioshkar-Ole Respubliki Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015038358
Registration date: 2013-02-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501962212001
Registration date: 2013-02-06

Entries in the EGRUL (11)

20.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215122140)
20.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191215122019)
06.03.2019 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: 2191215066018)
19.11.2018 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: 2181215208030)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215234705)
14.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215225971)
03.10.2017 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: 2171215203102)
22.02.2013 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: 2131215019846)
08.02.2013 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: 2131215016370)
01.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131215008406)
01.02.2013 Creation of a legal entity (GRN: 1131215000707)

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Employees

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Information about taxes and fees for 2019

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.