General information

LLC "FINANSIST"
Limited Liability Company "Finansist"

Legal address
443030, Samarskaya oblast, g. Samara, ul. CHernorechenskaya, d. 21/21A, Ofis 306

INN and KPP (TIN and RRC)
6311155287, 631101001

OGRN (Primary State Register Number)
1146311006632

Authorized capital
10 000 rub.

Registration date
11.12.2014

Age of organization
11 years 1 month 12 days

City
Samara

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:
Liquidation of a legal entity
Code: 201
Date: 2017-02-01
GRN: 2176313161572

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSIST"
OGRN: 1096316003981
INN: 6316144384
Date: 2014-12-11
GRN: 1146311006632

Head of Organization

Liquidator
Balabanova Irina Sergeevna
from 26.08.2016
INN 631935602327

Founders (2)

Balabanova Irina Sergeevna
Share size: 8 800 rub. (88%)
INN 631935602327

Pahmelkin Oleg Nikolaevich
Share size: 1 200 rub. (12%)
INN 631504731127

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities and dealer activities find companies with this code...

• Additional types of activity (2):

  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  70.22	Consulting on business and management issues

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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti v ZHeleznodorozhnom raione g. Samary
Federal Tax Service code: 6311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077001
Pension Fund registration number: 077001109536
Registration date: 2014-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630502948863051
Registration date: 2014-12-18

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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