LLC "FIN-TRAST-INVEST PLYUS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "FIN-TRAST-INVEST PLYUS"
Limited Liability Company "Fin-Trast-Invest Plyus"
Legal address
350066, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, D.10, K.A
INN and KPP (TIN and RRC)
2312098789, 231201001
OGRN (Primary State Register Number)
1022301970130
Authorized capital
10 000 rub.
Registration date
19.08.2002
Age of organization
23 years 0 months 24 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-10-07
GRN: 2132312114340
Head of Organization
Founders (2)
CHirkova Valentina Nikolaevna
Share size: 5 000 rub.
INN 230205396950
Obschestvo s ogranichennoi otvetstvennostyu "Promkomplekt"
Share size: 5 000 rub.
INN 2314014706
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
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: 033017026723
Registration date: 2002-09-16
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: 230525619123011
Registration date: 2002-09-12
Entries in the EGRUL (10)
| 22.11.2013 | 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: 2132312145997) |
| 08.11.2013 | 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: 2132312138363) |
| 25.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312124536) |
| 07.10.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132312114340) |
| 14.06.2013 | 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: 2132312069899) |
| 26.01.2010 | 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: 2102312025396) |
| 10.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092312011834) |
| 31.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307169055) |
| 29.04.2003 | 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: 2032307174183) |
| 19.08.2002 | Creation of a legal entity (GRN: 1022301970130) |
Contacts
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Employees
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Average salary
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Financial indicators
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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.