General information

LLC TORGOVAYA KOMPANIYA "FINALYANS-YUG"
Limited Liability Company Torgovaya Kompaniya "Finalyans-YUg"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Im Maksima Gorkogo, D.124

INN and KPP (TIN and RRC)
2308096186, 231001001

OGRN (Primary State Register Number)
1032304168808

Authorized capital
15 000 rub.

Registration date
18.12.2003

Age of organization
21 year 8 months 20 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-29
GRN: 2112310096941

Head of Organization

Director
Zaharova Olga Valeryanovna
from 24.12.2004
INN 232903215943

Founders (1)

Zaharova Olga Valeryanovna
Share size: 15 000 rub.
INN 232903215943

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.35

  Wholesale of tobacco products find companies with this code...

• Additional types of activity (18):

  45.21.1	Production of general construction works for the construction of buildings
  45.21.6	General construction works for the construction of other buildings and structures not included in other groupings
  51.39.1	Non-specialized wholesale of frozen food products
  51.39.2	Non-specialized wholesale of unfrozen food, beverages and tobacco products
  51.65.5	Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  51.70	Other wholesale trade
  52.11.1	Retail sale of frozen food in non-specialized stores
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.26	Retail sale of tobacco products
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  74.13.1	Market research
  74.13.2	Public opinion research activities
  74.14	Consulting on business and management issues
  74.84	Provision of other services

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Tihorecke Krasnodarskogo kraya
Pension Fund code: 033011
Pension Fund registration number: 033011011592
Registration date: 2006-07-07

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: 230100723423021
Registration date: 2008-02-06

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now