Status
Authorized capital
Revenues
Employees in 2024
LLC "MEGA-FINANS"
Limited Liability Company "Mega-Finans"
Legal address
350018, Krasnodarskii krai, g. Krasnodar, ul. Severnaya, d. 324, Liter B, Ofis 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)
INN and KPP (TIN and RRC)
2308224913, 230801001
OGRN (Primary State Register Number)
1152308010799
Authorized capital
10 000 rub.
Registration date
12.11.2015
Age of organization
10 years 1 month 3 days
City
Krasnodar
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: 2021-07-30
GRN: 2212300895233
General director
Bekniyazov Nazar Batyrovich
from 12.11.2015
INN 237401204104
Bekniyazov Nazar Batyrovich
Share size: 3 330 rub. (33.3%)
INN 237401204104
Owned by the limited liability company itself
Share size: 6 670 rub. (66.7%)
INN —
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.6 | Wholesale of other building materials and products |
| 69.10 | Legal 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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013071595
Registration date: 2015-11-17
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204223823021
Registration date: 2015-11-17
| 30.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300895277) |
| 30.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212300895233) |
| 30.06.2021 | 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: 2212300749285) |
| 07.04.2021 | 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: 2212300356805) |
| 17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8162375062325) |
| 26.11.2015 | 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: 2152308210151) |
| 24.11.2015 | 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: 2152308207137) |
| 12.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308198458) |
| 12.11.2015 | Creation of a legal entity (GRN: 1152308010799) |
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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.