Status
Authorized capital
Revenues
Employees in 2022
LLC "FINANSOVAYA GRUPPA "FORT IS. ART"
Limited Liability Company "Finansovaya Gruppa "Fort Is. Art"
Legal address
236016, Kaliningradskaya oblast, g. Kaliningrad, ul. CHernyahovskogo, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-27)
INN and KPP (TIN and RRC)
3906314481, 390601001
OGRN (Primary State Register Number)
1143926001889
Authorized capital
20 000 000 rub.
Registration date
24.01.2014
Age of organization
11 years 7 months 13 days
City
Kaliningrad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-08
GRN: 2233900138371
Bankruptcy Trustee
Harkovschenko Ilya Aleksandrovich
from 17.03.2020
INN 390604779716
Prokopcova Irina Stanislavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-17)
Share size: 10 000 000 rub.
INN 781106919607
Vereschagina Larisa Viktorovna
Share size: 10 000 000 rub.
INN 390612435035
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
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 |
43.99.1 | Waterproofing works |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
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 |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
59.14 | Activities in the field of film demonstration |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
90.04 | Activities of cultural and art institutions |
93.29 | Other leisure and entertainment activities |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006032502
Registration date: 2014-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009397339001
Registration date: 2014-01-28
13.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900140428) |
08.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233900138371) |
26.11.2022 | 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: 2223903381821) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903286605) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902993763) |
17.12.2020 | 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: 2203900557947) |
17.03.2020 | Approval of the bankruptcy trustee (GRN: 2203900106133) |
17.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900106122) |
16.03.2020 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2203900104780) |
05.02.2020 | 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: 2203900042190) |
23.01.2020 | 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: 2203900025338) |
25.09.2019 | 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: 2193926469691) |
13.08.2019 | 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: 2193926405011) |
22.05.2019 | 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: 2193926259680) |
18.04.2019 | 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: 2193926208793) |
19.12.2018 | 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: 2183926680738) |
27.10.2017 | 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: 2173926501681) |
21.03.2017 | 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: 2173926166841) |
04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926273598) |
03.04.2014 | 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: 2143926116310) |
07.02.2014 | 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: 2143926033843) |
04.02.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2143926028497) |
29.01.2014 | 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: 2143926022282) |
24.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926015462) |
24.01.2014 | Creation of a legal entity (GRN: 1143926001889) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.