Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSZAIM"
Limited Liability Company "Finanszaim"
Legal address
450081, Bashkortostan respublika, g. Ufa, ul. Admirala Makarova, D.14, K.4
INN and KPP (TIN and RRC)
0277112603, 027701001
OGRN (Primary State Register Number)
1100280035976
Authorized capital
10 000 rub.
Registration date
13.10.2010
Age of organization
15 years 0 months 4 days
City
Ufa
Special tax treatment
—
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-01
GRN: 6160280159792
Director
Vasin Vitalii YUrevich
from 13.10.2010
INN 027607882729
Vasina Galina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 027607883070
46.41 | Wholesale of textiles
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45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41.2 | Wholesale of haberdashery products |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
56.1 | Restaurant activities and food delivery services |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
61.10.4 | Activities in the field of documentary telecommunications |
63.11 | Data processing activities, provision of information placement services and related activities |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.32 | Management of real estate for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
78.10 | The activities of recruitment agencies |
79.1 | Activities of travel agencies and tour operators |
80.10 | Activities of private security services |
80.20 | Activities of security systems |
80.30 | Investigative activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
93.2 | Activities in the field of recreation and entertainment |
95.25 | Repair of watches and jewelry |
95.29 | Repair of other personal items and household goods |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002873
Pension Fund registration number: 002873105273
Registration date: 2010-10-14
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027701042402011
Registration date: 2010-10-15
01.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280164050) |
01.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6160280159792) |
08.07.2016 | 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: 2160280746460) |
13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280890024) |
20.10.2010 | 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: 2100280956609) |
20.10.2010 | 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: 2100280954630) |
13.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280942848) |
13.10.2010 | Creation of a legal entity (GRN: 1100280035976) |
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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.