ZAO UK "PROSPEKTFINANS"

Zakrytoe Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Prospektfinans"

Status

liquidated

Authorized capital

30 023 000 rub.

Revenues

—

Employees in 2024

—

General information

ZAO UK "PROSPEKTFINANS"
Zakrytoe Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Prospektfinans"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Montazhnikov, D.1/4, Kv.7

INN and KPP (TIN and RRC)
7715642721, 230801001

OGRN (Primary State Register Number)
5077746437401

Authorized capital
30 023 000 rub.

Registration date
30.03.2007

Age of organization
18 years 10 months 0 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-03
GRN: 2172375463489

Head of Organization

General director
Averin Denis Nikolaevich
from 10.06.2009
INN 772828472627

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (9):
    63.11.1Activities related to the creation and use of databases and information resources
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013061908
Registration date: 2013-08-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 773503512323021
Registration date: 2013-08-14

Entries in the EGRUL (31)

03.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375465172)
03.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172375463489)
03.11.2016 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: 7162375177970)
03.10.2016 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: 6162375890980)
14.07.2016 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: 6162375414734)
29.06.2016 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: 6162375353684)
20.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308086557)
13.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747822393)
13.08.2013 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: 6137747822382)
25.02.2013 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: 6137746364520)
25.02.2013 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: 6137746363200)
14.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746057168)
14.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746057157)
14.02.2013 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: 6137746057146)
10.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747826746)
27.03.2009 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: 7097746880136)
09.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746299777)
11.11.2008 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: 2087763861711)
09.01.2008 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: 2087746017600)
21.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764204384)
10.10.2007 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: 2077761112010)
05.10.2007 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: 2077760963091)
26.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760617933)
27.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759450283)
27.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759450272)
27.08.2007 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: 2077759450261)
27.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759450130)
03.04.2007 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: 8077746907593)
03.04.2007 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: 8077746899244)
30.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746827337)
30.03.2007 Creation of a legal entity (GRN: 5077746437401)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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