Status
Authorized capital
Revenues
Employees in 2019
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)
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
General director
Orehov Dmitrii Nikolaevich
from 23.11.2020
INN 235101683445
Orehov Dmitrii Nikolaevich
Share size: 10 500 rub. (100%)
INN 235101683445
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 01.41 | Dairy cattle breeding, raw milk production |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.61 | Production of products of the flour and cereal industry |
| 10.91 | Production of ready-made animal feed kept on farms |
| 10.92 | Production of ready-made feed for unproductive animals |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.