LLC "FINANSERVIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "FINANSERVIS"
Limited Liability Company "Finanservis"
Legal address
394028, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Aivazovskogo, d. 2V, kv. 63
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-13)
INN and KPP (TIN and RRC)
3661046962, 366101001
OGRN (Primary State Register Number)
1093668014890
Authorized capital
10 000 rub.
Registration date
16.04.2009
Age of organization
16 years 5 months 24 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-26
GRN: 2253600875317
Head of Organization
Director
Filippov Gennadii Nikolaevich
from 21.04.2019
INN 366109364892
Founders (1)
Filippov Gennadii Nikolaevich
Share size: 10 000 rub. (100%)
INN 366109364892
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (8):
66.21 Risk and damage assessment 66.29.1 Activities of insurance actuaries 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69.20.1 Financial audit activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600876131) |
| 26.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2253600875317) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253600810736) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600699933) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600699922) |
| 13.09.2024 | 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: 2243600380440) |
| 11.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243600374059) |
| 18.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223600726996) |
| 26.11.2021 | 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: 2213600655827) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600816330) |
| 21.04.2019 | 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: 2193668288230) |
| 20.05.2016 | 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: 2163668718695) |
| 18.05.2016 | 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: 2163668448580) |
| 07.04.2015 | 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: 2153668226963) |
| 07.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668226930) |
| 10.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668670247) |
| 09.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668663614) |
| 03.11.2009 | 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: 2093668649193) |
| 20.04.2009 | 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: 2093668226265) |
| 20.04.2009 | 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: 2093668225759) |
| 16.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668222790) |
| 16.04.2009 | Creation of a legal entity (GRN: 1093668014890) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
1 241 000 rub.
Revenues for 2021:
2 062 000 rub.
Revenues for 2020:
3 264 000 rub.
Revenues for 2019:
11 111 000 rub.
Revenues for 2018:
3 466 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 233 000 rub.
Expenses for 2021:
2 036 000 rub.
Expenses for 2020:
3 218 000 rub.
Expenses for 2019:
11 064 000 rub.
Expenses for 2018:
3 415 000 rub.
Information about taxes and fees for 2023
Tax amount:5 678 rub.
Contributions amount:
0 rub.
Income tax:
2 639.56 rub.
Value added tax:
3 039 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.