Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2021

2

General information

LLC "GLOBAL FINANS"
Limited Liability Company "Global Finans"

Legal address
644065, Omskaya Oblast, G Omsk, Pr-Kt Gubkina, d. 9, Ofis V7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-05)

INN and KPP (TIN and RRC)
5507080901, 550101001

OGRN (Primary State Register Number)
1065507035967

Authorized capital
300 000 rub.

Registration date
17.04.2006

Age of organization
19 years 4 months 29 days

City
Omsk

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.04.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-04-11
GRN: 2245500121524

Head of Organization

Director
Pavlov Dmitrii Vyacheslavovich
from 06.06.2023
INN 550767501499

Founders (1)

Pavlov Dmitrii Vyacheslavovich
Share size: 300 000 rub. (100%)
INN 550767501499

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (27):
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    49.41Activities of road freight transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities 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 Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065003
Pension Fund registration number: 065005134774
Registration date: 2021-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550879444955091
Registration date: 2021-03-13

Entries in the EGRUL (36)

11.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245500121690)
11.04.2024 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: 2245500121524)
22.03.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245500095718)
27.12.2023 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: 2235500473240)
06.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235500167483)
06.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235500167461)
08.12.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225500727384)
19.10.2022 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: 2225500437149)
05.04.2022 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: 2225500134990)
05.03.2022 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2225500093311)
16.02.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225500056318)
22.04.2021 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: 2215500157970)
23.03.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215500104026)
18.03.2021 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: 2215500100627)
15.03.2021 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: 2215500095259)
12.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500094588)
12.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500094577)
12.03.2021 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: 2215500094555)
03.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500080134)
27.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205500232936)
17.09.2018 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: 2185543569605)
05.07.2017 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: 2175543383630)
24.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543306849)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543157084)
07.03.2017 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: 2175543154323)
25.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543071004)
25.02.2011 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2115543070894)
18.10.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105543541992)
18.10.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2105543541981)
24.09.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2095543489578)
16.06.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2095543312918)
29.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085543244972)
23.05.2006 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: 2065507046119)
22.05.2006 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: 2065507044997)
03.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065507041060)
17.04.2006 Creation of a legal entity (GRN: 1065507035967)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
9 996 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
9 999 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.02 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.