General information

LLC "FINKAP"
Limited Liability Company "Finkap"

Legal address
353440, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Novorossiiskaya, d. 41

INN and KPP (TIN and RRC)
2301087591, 230101001

OGRN (Primary State Register Number)
1142301014063

Authorized capital
10 000 rub.

Registration date
26.12.2014

Age of organization
11 years 3 months 15 days

City
Anapa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2019-06-21
GRN: 6192375153987

Head of Organization

General director
Luzan Dmitrii Aleksandrovich
from 07.04.2018
INN 230100267299

Founders (1)

Luzan Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 230100267299

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (24):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.22	Wholesale of flowers and plants
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  96.04	Physical education and wellness activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001073346
Registration date: 2015-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501120723151
Registration date: 2015-01-30

Entries in the EGRUL (10)

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 2019

(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