LLC "CFK"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "CFK"
Limited Liability Company "Centr Finansovogo Konsaltinga "
Legal address
445040, Samarskaya oblast, g. Tolyatti, ul. Sverdlova, D.7 V
INN and KPP (TIN and RRC)
6321140392, 632101001
OGRN (Primary State Register Number)
1046301059298
Authorized capital
100 000 rub.
Registration date
30.08.2004
Age of organization
21 year 4 months 0 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-09-27
GRN: 6166313797501
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINEKO"
OGRN: 1156313001822
INN: 6321382634
Date: 2016-09-27
GRN: 6166313797501
Head of Organization
General director
Zagorodnyaya Svetlana Vladimirovna
from 25.01.2012
INN 632302053417
Founders (4)
Zagorodnyaya Svetlana Vladimirovna
Share size: 33 300 rub. (33.3%)
INN 632302053417
Groisman Valentina Mihailovna
Share size: 8 350 rub. (8.35%)
INN 632300407886
Groisman Vitalii Aleksandrovich
Share size: 50 000 rub. (50%)
INN 632300866872
Groisman Irina Vitalevna
Share size: 8 350 rub. (8.35%)
INN 632300407950
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (10):
45.3 Trade in automotive parts, components and accessories 46.4 Wholesale of non-food consumer goods 47.5 Retail sale of other household goods in specialized stores 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 69 Activities in the field of law and accounting 86 Health care activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011072077
Registration date: 2004-11-24
Accounting in the Social Insurance Fund:
Centralnyi filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631201124363121
Registration date: 2004-09-03
Entries in the EGRUL (17)
| 27.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313798250) |
| 27.09.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6166313797501) |
| 24.06.2016 | 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: 2166313987112) |
| 24.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313995857) |
| 10.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320072402) |
| 10.02.2014 | 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: 2146320072370) |
| 01.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136320050689) |
| 25.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320007933) |
| 23.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2116320242256) |
| 09.02.2010 | 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: 2106320044213) |
| 03.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096320321425) |
| 08.10.2009 | 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: 2096320282287) |
| 01.11.2006 | 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: 2066320396822) |
| 04.04.2006 | 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: 2066320098238) |
| 04.04.2006 | 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: 2066320098227) |
| 01.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046301059924) |
| 30.08.2004 | Creation of a legal entity (GRN: 1046301059298) |
Contacts
Phones:
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Employees
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Number of employees in 2019:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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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.