Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVYI USPEH"
Limited Liability Company "Finansovyi Uspeh"
Legal address
185035, Respublika Kareliya, g. Petrozavodsk, ul. Fridriha Engelsa (Centr R-N), D.11, Kv.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-21)
INN and KPP (TIN and RRC)
1001255860, 100101001
OGRN (Primary State Register Number)
1121001002869
Authorized capital
12 500 rub.
Registration date
14.03.2012
Age of organization
13 years 10 months 22 days
City
Petrozavodsk
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-06-09
GRN: 2211000127688
General director
Lauk Lyudmila Borisovna
from 10.06.2016
INN 100120571425
Vasileva Svetlana Viktorovna
Share size: 10 000 rub. (80%)
INN 100103627822
Lauk Lyudmila Borisovna
Share size: 2 500 rub. (20%)
INN 100120571425
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.4 | Wholesale of non-food consumer goods |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 78.10 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
| 96.0 | Activities related to the provision of other personal services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001101142
Registration date: 2012-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100022186310001
Registration date: 2012-03-15
| 09.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211000127710) |
| 09.06.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2211000127688) |
| 24.02.2021 | 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: 2211000027247) |
| 21.12.2020 | 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: 2201000371592) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000151845) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000101487) |
| 05.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2181001232553) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161001184716) |
| 27.05.2016 | 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: 2161001175014) |
| 14.05.2012 | 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: 2121001072278) |
| 14.05.2012 | 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: 2121001068296) |
| 14.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121001045922) |
| 14.03.2012 | Creation of a legal entity (GRN: 1121001002869) |
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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.