Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2019

1

General information

LLC "FINLAIN"
Limited Liability Company "Finlain"
LIMITED LIABILITY COMPANY "FINLINE"
LLC "FINLINE"

Legal address
350031, Krasnodarskii krai, g. Krasnodar, ul. Dushistaya, Dom 61, Kvartira 24

INN and KPP (TIN and RRC)
2311159478, 231101001

OGRN (Primary State Register Number)
1132311007883

Authorized capital
10 500 rub.

Registration date
24.06.2013

Age of organization
12 years 6 months 7 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-24
GRN: 2212301508175

Head of Organization

General director
Orehov Dmitrii Nikolaevich
from 23.11.2020
INN 235101683445

Founders (1)

Orehov Dmitrii Nikolaevich
Share size: 10 500 rub. (100%)
INN 235101683445

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (37):
    01.41Dairy cattle breeding, raw milk production
    10.51Production of milk (except raw) and dairy products
    10.61Production of products of the flour and cereal industry
    10.91Production of ready-made animal feed kept on farms
    10.92Production of ready-made feed for unproductive animals
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31.11Wholesale of fresh potatoes
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016084116
Registration date: 2013-07-02

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101352323011
Registration date: 2013-06-28

Entries in the EGRUL (15)

24.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301508362)
24.12.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212301508175)
01.09.2021 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: 2212301015540)
23.11.2020 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: 2202306845134)
12.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375842588)
04.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375797444)
21.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375698334)
03.09.2018 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: 6182375612996)
18.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375494174)
09.10.2017 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: 7172375432321)
14.11.2016 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: 7162375765556)
12.09.2016 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: 6162375645030)
08.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311322546)
25.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132311070120)
24.06.2013 Creation of a legal entity (GRN: 1132311007883)

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:
1

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:
3 467 000 rub.

Revenues for 2018:
1 099 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
3 461 000 rub.

Expenses for 2018:
1 168 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 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.