LLC "MOI FINANSY"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "MOI FINANSY"
Limited Liability Company "Moi Finansy"
Legal address
672038, Zabaikalskii Krai, g. CHita, ul. Narodnaya, d. 39, kv. 96
INN and KPP (TIN and RRC)
7536167935, 753601001
OGRN (Primary State Register Number)
1177536005866
Authorized capital
10 000 rub.
Registration date
05.10.2017
Age of organization
8 years 6 months 10 days
City
CHita
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-10-03
GRN: 2227500120747
Head of Organization
Liquidator
Boremskaya Anastasiya YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-27)
from 24.05.2021
INN 753614324758
Founders (2)
Slesarenko Dmitrii Andreevich
Share size: 5 000 rub. (50%)
INN 753612600642
Boremskaya Anastasiya YUrevna
Share size: 5 000 rub. (50%)
INN 753614324758
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002053197
Registration date: 2017-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750035272775001
Registration date: 2017-10-09
Entries in the EGRUL (12)
| 03.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227500120758) |
| 03.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227500120747) |
| 27.06.2022 | 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: 2227500082236) |
| 15.06.2022 | 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: 2227500075889) |
| 23.05.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227500058938) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500582308) |
| 24.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217500051877) |
| 26.01.2018 | 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: 2187536040877) |
| 11.10.2017 | 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: 2177536162923) |
| 11.10.2017 | 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: 2177536162780) |
| 05.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536160514) |
| 05.10.2017 | Creation of a legal entity (GRN: 1177536005866) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
165 000 rub.
Revenues for 2018:
141 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
256 000 rub.
Expenses for 2018:
282 000 rub.
Information about taxes and fees for 2022
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.