Status
Authorized capital
Revenues
Employees in 2020
LLC "FINANSY I TEHNOLOGII"
Limited Liability Company "Finansy I Tehnologii"
Legal address
445054, Samarskaya oblast, g. Tolyatti, ul. Banykina, D.48A
INN and KPP (TIN and RRC)
6323057453, 632401001
OGRN (Primary State Register Number)
1026301979021
Authorized capital
100 000 rub.
Registration date
05.10.2000
Age of organization
25 years 2 months 26 days
City
Tolyatti
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-12-23
GRN: 2216304400376
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INEKO"
OGRN: 1046301097369
INN: 6322031406
Date: 2021-12-23
GRN: 2216304400376
General director
Karpuhin Aleksandr Nikolaevich
from 20.09.2021
INN 632112288587
Karpuhin Aleksandr Nikolaevich
Share size: 100 000 rub. (100%)
INN 632112288587
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 46.49.4 | Wholesale of other consumer goods |
| 46.90 | Non-specialized wholesale trade |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10.2 | Purchase and sale of own real estate |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013062571
Registration date: 2000-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631200019563121
Registration date: 2000-10-11
| 24.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304400937) |
| 23.12.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2216304400376) |
| 20.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304045142) |
| 26.07.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2216303810226) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303765478) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303532817) |
| 06.09.2017 | 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: 6176313318846) |
| 21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313224554) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313775050) |
| 13.11.2016 | 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: 7166313360240) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156324117101) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126324139830) |
| 25.02.2012 | 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: 2126324019370) |
| 26.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324087636) |
| 18.05.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106324082335) |
| 26.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106324072523) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106324072358) |
| 25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096320121775) |
| 23.01.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096320121764) |
| 23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086320314562) |
| 23.09.2008 | 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: 2086320314529) |
| 02.06.2008 | 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: 2086320173510) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086320173498) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076320162290) |
| 17.01.2007 | 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: 2076320162235) |
| 30.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320192981) |
| 30.05.2006 | 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: 2066320192849) |
| 27.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320063808) |
| 20.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320059420) |
| 20.03.2006 | 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: 2066320059419) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320129644) |
| 16.05.2005 | 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: 2056320129600) |
| 14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320024451) |
| 14.02.2005 | 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: 2056320024418) |
| 25.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320006939) |
| 22.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046301090735) |
| 22.11.2004 | 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: 2046301090713) |
| 25.06.2004 | 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: 2046301034151) |
| 25.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046301034130) |
| 25.06.2004 | 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: ) |
| 19.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036301121536) |
| 18.12.2003 | 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: 2036301121514) |
| 04.04.2003 | 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: 2036301067757) |
| 19.08.2002 | 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: 2026301979053) |
| 16.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301979021) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 562 000 rub.
Revenues for 2019:
1 820 000 rub.
Revenues for 2018:
1 441 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
526 000 rub.
Expenses for 2019:
26 045 000 rub.
Expenses for 2018:
439 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 501.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 084.54 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 734.35 rub.
The tax levied in connection with the application of the simplified taxation system:
37 519 rub.
Value added tax:
penalty: 29.46 rub.
Personal income tax:
penalty: 7.31 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 3.53 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.