General information

LLC "FINANSOVAYA KOMPANIYA "DALI"
Limited Liability Company "Finansovaya Kompaniya "Dali"

Legal address
162606, Vologodskaya oblast, g. CHerepovec, ul. M.Gorkogo, D.57, Ofis 1

INN and KPP (TIN and RRC)
0274067110, 352801001

OGRN (Primary State Register Number)
1020202555295

Authorized capital
11 000 rub.

Registration date
13.03.2000

Age of organization
26 years 0 months 6 days

City
CHerepovec

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.09.2023
(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: 2017-07-27
GRN: 2173525491797

Head of Organization

Bankruptcy Trustee
Sosnovskaya Nina Ivanovna
from 06.08.2014
INN 110900342895

Founders (2)

SHelygin Aleksei Anatolevich
Share size: 1 000 rub. (9.1%)
INN 667408153963

Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (9):

  22.23	Production of plastic products used in construction
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.20.2	Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vologodskoi oblasti
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027108932
Registration date: 2013-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 027400362035011
Registration date: 2013-05-07

Entries in the EGRUL (26)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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