Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVYE PARTNERY SOCHI"
Limited Liability Company "Finansovye Partnery Sochi"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Nesebrskaya, d. 6, Ofis 409
INN and KPP (TIN and RRC)
2320231353, 232001001
OGRN (Primary State Register Number)
1152366006022
Authorized capital
10 000 rub.
Registration date
17.07.2015
Age of organization
10 years 2 months 8 days
City
Sochi
Special tax treatment
USN (2018 year)
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-16
GRN: 6192375629319
General director
Denezhkin Ivan Mihailovich
from 17.04.2018
INN 760414778240
Trusov Maksim Andreevich
Share size: 4 900 rub. (49%)
INN 760500505889
Denezhkin Ivan Mihailovich
Share size: 5 100 rub. (51%)
INN 760414778240
64.19 | Monetary mediation other
find companies with this code... |
64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.2 | Dealer activity |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024060320
Registration date: 2015-07-22
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655531923161
Registration date: 2015-07-22
16.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375632157) |
16.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375629319) |
30.04.2019 | 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: 2192375852667) |
17.04.2018 | 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: 2182375889793) |
27.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366242234) |
25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366095021) |
05.08.2015 | 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: 2152366102920) |
05.08.2015 | 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: 2152366102194) |
17.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152366097563) |
17.07.2015 | Creation of a legal entity (GRN: 1152366006022) |
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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.