LLC "FINANSOVYI DOM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "FINANSOVYI DOM"
Limited Liability Company "Finansovyi Dom"
Legal address
350058, Krasnodarskii Krai, g. Krasnodar, ul. Starokubanskaya, d. 118, Liter A, Ofis 214
INN and KPP (TIN and RRC)
2312149546, 231201001
OGRN (Primary State Register Number)
1082312004631
Authorized capital
10 000 rub.
Registration date
18.04.2008
Age of organization
18 years 0 months 4 days
City
Krasnodar
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-01-10
GRN: 2202300024860
Head of Organization
Head of the Liquidation Commission
Krivosheya Anna Alekseevna
from 07.05.2019
INN 231200433897
Founders (1)
Krivosheya Anna Alekseevna
Share size: 10 000 rub.
INN 231200433897
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.23 Purchase and sale of land plots
find companies with this code... - Additional types of activity (4):
46.90 Non-specialized wholesale trade 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.2 Lease and management of own or leased non-residential real estate 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017052078
Registration date: 2008-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401792623011
Registration date: 2008-07-01
Entries in the EGRUL (13)
| 10.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300024903) |
| 10.01.2020 | Liquidation of a legal entity (GRN: 2202300024860) |
| 29.11.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7192375194488) |
| 07.05.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192375878198) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375341354) |
| 20.06.2017 | 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: 6172375391941) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375894876) |
| 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: 6162375727475) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312220135) |
| 28.07.2008 | 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: 2082312070476) |
| 28.07.2008 | 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: 2082312060532) |
| 18.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082312036024) |
| 18.04.2008 | Creation of a legal entity (GRN: 1082312004631) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
—
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 2021
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.