Status
Authorized capital
Revenues
Employees in 2024
LLC "EVROFINANS"
Limited Liability Company "Evrofinans"
Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Im Kotlyarova N.S., d. 11, Pomesch. 66
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-24)
INN and KPP (TIN and RRC)
7728781257, 231101001
OGRN (Primary State Register Number)
1117746656180
Authorized capital
125 000 rub.
Registration date
24.08.2011
Age of organization
14 years 8 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2017-07-28
GRN: 6172375907280
General director
Potapova YAna Vyacheslavovna
from 06.07.2015
INN 771972476100
Gorskaya Svetlana Evgenevna
Share size: 62 500 rub. (50%)
INN 505309697301
Koshkin Leonid Viktorovich
Share size: 62 500 rub. (50%)
INN 771574866503
| 73.1 | Advertising activities
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 18.2 | Copying recorded media |
| 41.2 | Construction of residential and non-residential buildings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.9 | Non-specialized wholesale trade |
| 58 | Publishing activities |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 64.1 | Monetary mediation |
| 64.20 | Activities of holding companies |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.12.1 | Medical insurance |
| 65.12.2 | Property insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 65.30 | Activities of non-governmental pension funds |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11 | Financial market management |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016103453
Registration date: 2015-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404616877341
Registration date: 2011-08-25
| 28.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375920470) |
| 28.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375907280) |
| 24.07.2017 | 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: 6172375862653) |
| 31.03.2017 | 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: 2172375735673) |
| 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: 2152311378800) |
| 23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747220988) |
| 23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747220878) |
| 23.07.2015 | 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: 6157747218580) |
| 06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747658540) |
| 04.06.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 9157746469839) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746469806) |
| 27.03.2014 | 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: 7147746732082) |
| 18.03.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7147746408088) |
| 25.11.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2137748335602) |
| 12.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747865862) |
| 27.06.2013 | 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: 2137747364214) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747364170) |
| 21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746164195) |
| 19.09.2012 | 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: 7127747019888) |
| 19.09.2012 | 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: 7127747015895) |
| 17.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747950269) |
| 17.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747950258) |
| 17.09.2012 | 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: 6127747950247) |
| 21.08.2012 | 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: 6127747130659) |
| 20.03.2012 | 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: 6127746730105) |
| 20.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746730061) |
| 26.08.2011 | 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: 6117747133322) |
| 26.08.2011 | 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: 6117747129868) |
| 24.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747080973) |
| 24.08.2011 | Creation of a legal entity (GRN: 1117746656180) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.