Status
Authorized capital
Revenues
Employees in 2024
LLC "FPK "GAZINVEST"
Limited Liability Company "Finansovo-Promyshlennaya Kompaniya "Gazinvest"
Legal address
352705, Krasnodarskii Krai, Timashevskii, G Timashevsk, Mkr. Sadovod, ul Solnechnaya, d. 1A
INN and KPP (TIN and RRC)
7731263167, 236901001
OGRN (Primary State Register Number)
1027731005720
Authorized capital
10 000 rub.
Registration date
22.10.2002
Age of organization
23 years 2 months 10 days
City
Timashevsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-02-28
GRN: 2252302296739
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-PROMYSHLENNAYA KOMPANIYA "GAZINVEST"
OGRN: 1027700333341
INN: 7731010303
Date: 2002-10-22
GRN: 1027731005720
General director
Kurpitko Viktor Georgievich
from 12.05.2021
INN 772700668672
Kurpitko Viktor Georgievich
Share size: 10 000 rub. (100%)
INN 772700668672
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
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 № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
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: —
| 28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302297201) |
| 28.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252302296739) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301916854) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301916843) |
| 30.10.2024 | 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 paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242301308038) |
| 07.09.2023 | 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: 2232301204034) |
| 24.07.2023 | 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: 2232301001612) |
| 24.07.2023 | 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: 2232300998170) |
| 21.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300994022) |
| 21.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300994011) |
| 21.07.2023 | 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: 2232300994000) |
| 05.07.2023 | 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: 2237706042968) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710813119) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710813108) |
| 23.08.2022 | 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: 2227707832780) |
| 12.05.2021 | 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: 2217703851979) |
| 16.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703910445) |
| 18.09.2016 | 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: 2167749006269) |
| 28.01.2010 | 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: 6107746062308) |
| 18.01.2010 | 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: 2107746443044) |
| 16.07.2008 | 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: 2087757681680) |
| 21.04.2008 | 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: 9087746283100) |
| 21.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746283022) |
| 07.02.2008 | 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: 6087746110974) |
| 07.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746110952) |
| 24.12.2007 | 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: 2077764468065) |
| 24.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764468010) |
| 21.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759272259) |
| 26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757235730) |
| 29.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047731053423) |
| 22.10.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1027731005720) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
1 855 000 rub.
Revenues for 2023:
—
Revenues for 2022:
9 602 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 855 000 rub.
Expenses for 2023:
48 000 rub.
Expenses for 2022:
9 647 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.