Status
Authorized capital
Revenues
Employees in 2021
LLC "UPRAVLENIE FINANSOVO-PRAVOVYH OTNOSHENII"
Limited Liability Company "Upravlenie Finansovo-Pravovyh Otnoshenii"
Legal address
353230, Krasnodarskii krai, R-N Severskii, ul. YUbileinaya, d. 81
INN and KPP (TIN and RRC)
2348039410, 234801001
OGRN (Primary State Register Number)
1172375039022
Authorized capital
10 000 rub.
Registration date
18.05.2017
Age of organization
8 years 7 months 9 days
City
Severskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-29
GRN: 2232300832465
Liquidator
Strozhevskii Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-24)
from 18.03.2019
INN 234808314730
Strozhevskii Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 234808314730
| 69.10 | Legal activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.92.7 | Microfinance activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.5 | Provision of factoring services |
| 64.99.6 | Mutual financial assistance activities |
| 64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
| 64.99.9 | Activities of housing savings cooperatives |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.12.1 | Medical insurance |
| 65.12.2 | Property insurance |
| 65.12.3 | Civil liability insurance |
| 65.12.4 | Accident and disease insurance |
| 65.12.5 | Risk insurance |
| 65.12.6 | Insurance for a traveler traveling outside of permanent residence |
| 65.12.9 | Other types of insurance not included in other groupings |
| 65.20 | Reinsurance |
| 65.30 | Activities of non-governmental pension funds |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.3 | Emission activity |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 66.30 | Fund management activities |
| 68.10 | Purchase and sale of own real estate |
| 68.10.2 | Purchase and sale of 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 |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
| 94.12 | Activities of professional membership organizations |
| 94.20 | Activities of trade unions |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033051
Pension Fund registration number: 033051023548
Registration date: 2017-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231748296523171
Registration date: 2017-05-18
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300832476) |
| 29.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232300832465) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300544199) |
| 09.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222301597428) |
| 24.04.2022 | 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: 2222300525710) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222300259520) |
| 18.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192375538452) |
| 25.05.2017 | 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: 6172375187540) |
| 24.05.2017 | 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: 6172375181071) |
| 18.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375123024) |
| 18.05.2017 | Creation of a legal entity (GRN: 1172375039022) |
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:
0
Number of employees in 2020:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
16 292 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 728 000 rub.
Expenses for 2018:
15 293 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 63.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.20 rub.
micro enterprise from 10.06.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.