AO "IFK "DIASKON-FINANS"
Status
liquidated
Authorized capital
42 841 000 rub.
Revenues
—
Employees in 2021
1
General information
AO "IFK "DIASKON-FINANS"
Akcionernoe Obschestvo "Investicionno-Finansovaya Kompaniya "Diaskon-Finans"
Legal address
677005, Respublika Saha (YAkutiya), g. YAkutsk, ul. Kurashova, d. 44A
INN and KPP (TIN and RRC)
1435323249, 143501001
OGRN (Primary State Register Number)
1171447010107
Authorized capital
42 841 000 rub.
Registration date
24.07.2017
Age of organization
8 years 9 months 3 days
City
YAkutsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.05.2024
(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: 2024-05-02
GRN: 2241400099752
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNO-FINANSOVAYA KOMPANIYA "DIASKON-FINANS"
OGRN: 1021401047458
INN: 1435117704
Date: 2017-07-24
GRN: 1171447010107
Head of Organization
Liquidator
Kononov Bogdan Dzhulustanovich
from 27.07.2023
INN 143306846806
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (15):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.13 Exploratory drilling 62.02 Consulting and work in the field of computer technology 63.91 Activities of news agencies 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 74.90 Other professional, scientific and technical activities not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034102857
Registration date: 2017-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140036169714001
Registration date: 2017-07-26
Entries in the EGRUL (22)
| 02.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241400099763) |
| 02.05.2024 | Liquidation of a legal entity (GRN: 2241400099752) |
| 22.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231400153488) |
| 27.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231400138825) |
| 19.07.2023 | 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: 2231400132731) |
| 13.01.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221400006970) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400876949) |
| 27.09.2021 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2211400214254) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201400310516) |
| 14.01.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2201400005827) |
| 13.01.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2201400002208) |
| 23.12.2019 | Cancellation by a legal entity of a decision on reorganization (GRN: 2191447314056) |
| 15.08.2019 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2191447195773) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191447075301) |
| 01.11.2018 | 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: 2181447384567) |
| 13.03.2018 | 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: 2181447082947) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181447072156) |
| 13.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2181447059870) |
| 28.07.2017 | 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: 2171447260895) |
| 26.07.2017 | 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: 2171447258112) |
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171447256253) |
| 24.07.2017 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1171447010107) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 48 917 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 592 000 rub.
Revenues for 2018:
9 830 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 673 000 rub.
Expenses for 2018:
21 410 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 3 993.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 207.68 rub.
Value added tax:
fine: 6 848.12 rub.
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.