LLC " FINANSOVAYA INICIATIVA "
Status
liquidated
Authorized capital
1 450 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC " FINANSOVAYA INICIATIVA "
Limited Liability Company " Finansovaya Iniciativa "
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, D.323
INN and KPP (TIN and RRC)
2308065460, 230801001
OGRN (Primary State Register Number)
1022301196994
Authorized capital
1 450 000 rub.
Registration date
24.06.1999
Age of organization
26 years 7 months 26 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2009-07-14
GRN: 2092308044959
Head of Organization
Representative of the liquidation commission
SHirokova Nadezhda Ivanovna
from 05.03.2009
INN 231103558474
Founders (1)
Leschenko YUliya Evgenevna
Share size: 1 450 000 rub.
INN 231103560547
Types of activities (OKVED / RCEA)
- Main type of activity:
70.20.2 Renting out your own non-residential real estate
find companies with this code... - Additional types of activity (7):
15.9 Beverage production 15.93 Grape wine production 15.96 Beer production 36.1 Furniture manufacturing 52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores 52.25.1 Retail sale of alcoholic beverages, including beer 70.20 Renting out your own real estate
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: 033013006914
Registration date: 1999-07-12
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: 230100396823021
Registration date: 2001-03-12
Entries in the EGRUL (16)
| 12.02.2010 | 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: 2102308039381) |
| 30.10.2009 | 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: 2092308101906) |
| 14.07.2009 | Liquidation of a legal entity (GRN: 2092308044959) |
| 14.07.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092308044948) |
| 05.03.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092308013280) |
| 05.03.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092308013279) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308005568) |
| 30.01.2009 | 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: 2092308005557) |
| 25.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308049900) |
| 15.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308103240) |
| 15.09.2006 | 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: 2062308103230) |
| 26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308050066) |
| 02.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308021180) |
| 11.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303693737) |
| 10.10.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052303693561) |
| 24.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301196994) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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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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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
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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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Information about taxes and fees for —
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.