Status
Authorized capital
Revenues
Employees in 2024
LLC "AKTIVFINANS"
Limited Liability Company "Aktivfinans"
Legal address
450078, Bashkortostan respublika, g. Ufa, ul. Kirova, D.52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-27)
INN and KPP (TIN and RRC)
0274164931, 027401001
OGRN (Primary State Register Number)
1120280013864
Authorized capital
15 000 rub.
Registration date
29.03.2012
Age of organization
13 years 7 months 29 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: 2017-09-20
GRN: 6170280137373
General director
Mezvrishvili Georgii Lerievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-29)
from 01.09.2014
INN 732301044910
Mezvrishvili Georgii Lerievich
Share size: 15 000 rub. (100%)
INN 732301044910
| 64.19 | Monetary mediation other
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.75 | Wholesale of chemical products |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 73.11 | Activities of advertising agencies |
| 93.19 | Other sports activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.04 | Physical education and wellness activities |
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 № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870110784
Registration date: 2012-03-30
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027401470102121
Registration date: 2012-04-02
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280139375) |
| 20.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6170280137373) |
| 29.06.2017 | 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: 2170280799775) |
| 26.05.2017 | 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: 2170280610828) |
| 27.02.2017 | 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: 2170280257080) |
| 01.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280814452) |
| 20.08.2014 | 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: 2140280787095) |
| 31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6130280071124) |
| 31.10.2013 | 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: 6130280071113) |
| 11.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280640180) |
| 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: 2120280942967) |
| 10.04.2012 | 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: 2120280180612) |
| 04.04.2012 | 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: 2120280170570) |
| 29.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280153222) |
| 29.03.2012 | Creation of a legal entity (GRN: 1120280013864) |
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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.