Status
Authorized capital
Revenues
Employees in 2021
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)
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
Director
Pavlov Dmitrii Vyacheslavovich
from 06.06.2023
INN 550767501499
Pavlov Dmitrii Vyacheslavovich
Share size: 300 000 rub. (100%)
INN 550767501499
46.90 | Non-specialized wholesale trade
find companies with this code... |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.32 | Wholesale of meat and meat products |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
49.41 | Activities of road freight transport |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
63.11 | Data processing activities, provision of information placement services and related activities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.02 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.