Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "FINANSOVAYA DINASTIYA"
Limited Liability Company "Finansovaya Dinastiya"

Legal address
450080, Respublika Bashkortostan, g. Ufa, ul. Mendeleeva, D.177
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-04)

INN and KPP (TIN and RRC)
0278126976, 027801001

OGRN (Primary State Register Number)
1060278107548

Authorized capital
10 000 rub.

Registration date
25.09.2006

Age of organization
19 years 9 months 7 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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: 2017-10-25
GRN: 6170280311250

Head of Organization

Director
CHizhevich Evgenii Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-04)
from 22.04.2014
INN 253900396767

Founders (2)

Moiseeva Natalya Valerevna
Share size: 5 000 rub.
INN 027410306527

CHizhevich Evgenii Vadimovich
Share size: 5 000 rub.
INN 253900396767

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (35):
    10.13.9Provision of services for heat treatment and other methods of processing meat products
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.51Production of milk (except raw) and dairy products
    10.52Ice cream production
    10.61.3Production of cereals and granules from grain crops
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.83Tea and coffee production
    10.84Production of seasonings and spices
    11.04Production of other non-distilled beverages from fermented materials
    11.06Malt production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    16.23Manufacture of other wooden building structures and joinery
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.51Activities of the hydrometeorological observation network
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878032027
Registration date: 2006-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027801136902121
Registration date: 2006-09-26

Entries in the EGRUL (16)

25.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280315232)
25.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6170280311250)
04.07.2017 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: 2170280824635)
30.06.2017 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: 2170280809895)
14.10.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140280948476)
14.10.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140280948432)
14.10.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140280948421)
14.07.2014 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: 2140280600370)
22.04.2014 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: 2140280334302)
22.04.2014 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: 2140280333939)
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: 2120280765031)
22.01.2010 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: 2100280267294)
25.08.2009 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: 2090280540480)
02.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070278076372)
25.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060278135289)
25.09.2006 Creation of a legal entity (GRN: 1060278107548)

Contacts

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.