Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSERVIS"
Limited Liability Company "Finanservis"
-
Legal address
352192, Krasnodarskii krai, g. Gulkevichi, R-N Gulkevichskii, ul. Pionerskaya, D.119
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-05)
INN and KPP (TIN and RRC)
2329020452, 232901001
OGRN (Primary State Register Number)
1062329005782
Authorized capital
30 000 rub.
Registration date
14.06.2006
Age of organization
19 years 6 months 3 days
City
Gulkevichi
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-19
GRN: 2192375766339
Director
Suprunova Tatyana Valerevna
from 19.01.2010
INN 232902045167
Suprunova Tatyana Valervna
Share size: 30 000 rub. (100%)
INN 232902045167
| 69.20.2 | Accounting services activities
find companies with this code... |
| 69.20.1 | Financial audit activities |
| 70.22 | Consulting on business and management issues |
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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Gulkevicheskom raione Krasnodarskogo kraya
Pension Fund code: 033031
Pension Fund registration number: 033031011401
Registration date: 2006-08-18
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936720023091
Registration date: 2006-08-25
| 19.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375770651) |
| 19.04.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192375766339) |
| 26.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7182375272842) |
| 05.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6182375141723) |
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364108157) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162364055456) |
| 15.10.2013 | 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: 2132364038453) |
| 16.04.2010 | 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: 2102329006350) |
| 16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102329006349) |
| 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: 2102329002895) |
| 16.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102329002752) |
| 19.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102329001102) |
| 29.05.2008 | 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: 2082329005988) |
| 22.03.2007 | 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: 2072329006869) |
| 22.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072329006858) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062329006276) |
| 14.06.2006 | Creation of a legal entity (GRN: 1062329005782) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.