Status
Authorized capital
Revenues
Employees in 2023
LLC "FINEKO"
Limited Liability Company "Fineko"
Legal address
368730, Respublika Dagestan, R-N Ahtynskii, ul. YUsufa Gereihanova, D.4
INN and KPP (TIN and RRC)
7714593630, 050401001
OGRN (Primary State Register Number)
1057746420929
Authorized capital
10 000 rub.
Registration date
14.03.2005
Age of organization
20 years 6 months 3 days
City
Ahtynskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-06-17
GRN: 2220500267084
General director
SHaliev Vagif Abdulkadirovich
from 01.01.2022
INN 050401367512
Mnacakanyan Ruben Genrikovich
Share size: 10 000 rub. (100%)
INN 773000436371
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.72 | Wholesale of metals and metal ores |
46.73.4 | Wholesale of paint and varnish materials |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
72.1 | Scientific research and development in the field of natural and technical sciences |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Dagestan
Federal Tax Service code: 0523
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017034
Pension Fund registration number: 017034003825
Registration date: 2020-10-22
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500267139) |
17.06.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220500267084) |
01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2220500009915) |
01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2220500009904) |
15.12.2021 | 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: 2210500235504) |
20.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2210500114119) |
26.10.2020 | 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: 2200500308875) |
16.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500294190) |
06.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748078107) |
06.10.2009 | 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: 2097748078096) |
31.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747801484) |
23.07.2009 | 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: 7097747431962) |
08.09.2006 | 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: 2067756708017) |
08.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756708006) |
10.04.2006 | 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: 7067746406105) |
14.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746420939) |
14.03.2005 | Creation of a legal entity (GRN: 1057746420929) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Revenues for 2023:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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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.