LLC "FIN-IST LAIN"

Limited Liability Company "Fin-Ist Lain"

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

LLC "FIN-IST LAIN"
Limited Liability Company "Fin-Ist Lain"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, D.124, Ofis 601

INN and KPP (TIN and RRC)
2308081937, 231101001

OGRN (Primary State Register Number)
1022301207466

Authorized capital
—

Registration date
06.12.2001

Age of organization
23 years 9 months 23 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-04-08
GRN: 2112310019457

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOROD BET"
OGRN: 1102310006370
INN: 2310150144
Date: 2011-04-08
GRN: 2112310019457

Head of Organization

Director
Kocoeva Elvira YUrevna
from 21.01.2011
INN 010101619308

Founders (1)

Kocoeva Elvira YUrevna
Share size: 10 000 rub. (100%)
INN 010101619308

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.44.4 Wholesale of cleaning products

    find companies with this code...
  • Additional types of activity (13):
    51.44.1Wholesale of knives and household metal utensils
    51.44.2Wholesale of ceramics and glass products
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.54.1Wholesale of hardware
    51.70Other wholesale trade
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.46.1Retail sale of hardware
    52.46.6Retail sale of gardening equipment and inventory
    52.46.7Retail sale of construction materials not included in other groupings
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.24.2Activities of non-specialized road freight transport

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 (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015037645
Registration date: 2011-01-28

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100552623021
Registration date: 2011-02-10

Entries in the EGRUL (18)

27.05.2011 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: 2112310038400)
24.05.2011 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: 2112310029808)
08.04.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2112310019457)
02.02.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112310006367)
21.01.2011 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: 2112311006212)
21.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311006201)
25.11.2010 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: 2102311202343)
15.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102311161104)
17.02.2010 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: 2102311040390)
15.02.2010 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: 2102311012637)
06.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311062204)
06.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092311062193)
08.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308116989)
08.10.2007 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: 2072308116978)
18.07.2007 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: 2072308101501)
11.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303648330)
07.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301207466)

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 —

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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