Status

liquidated

Authorized capital

73 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSAKTIV"
Limited Liability Company "Finansaktiv"

Legal address
452000, Bashkortostan respublika, g. Belebei, ul. Krasnaya, D.132

INN and KPP (TIN and RRC)
0255017314, 025501001

OGRN (Primary State Register Number)
1120255000073

Authorized capital
73 000 rub.

Registration date
21.02.2012

Age of organization
13 years 7 months 5 days

City
Belebei

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-24
GRN: 6150280103990

Head of Organization

Liquidator
Grishanina Lyubov Anatolevna
from 13.08.2015
INN 020901557223

Founders (1)

Grishanina Lyubov Anatolevna
Share size: 73 000 rub. (100%)
INN 020901557223

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (12):
    65.1Monetary mediation
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    74.14Consulting on business and management issues
    74.8Provision of various types of services
    74.84Provision of other services

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 № 27 po Respublike Bashkortostan
Federal Tax Service code: 0269

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002855
Pension Fund registration number: 002855102358
Registration date: 2012-02-22

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0210
Social Insurance Fund registration number: 025500270202101
Registration date: 2012-02-24

Entries in the EGRUL (10)

24.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6150280104826)
24.12.2015 Liquidation of a legal entity (GRN: 6150280103990)
21.12.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6150280086764)
13.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150280636757)
28.05.2013 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: 2130280603407)
29.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280517783)
01.03.2012 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: 2120255004307)
01.03.2012 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: 2120255004274)
21.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120255003757)
21.02.2012 Creation of a legal entity (GRN: 1120255000073)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.