Status
Authorized capital
Revenues
Employees in 2020
LLC "ETS FINANS"
Limited Liability Company "Ets Finans"
Legal address
160511, Vologodskaya Oblast, R-N Vologodskii, Per. SHkolnyi, D.4, Kv.23
INN and KPP (TIN and RRC)
3507309426, 350701001
OGRN (Primary State Register Number)
1133529001066
Authorized capital
10 000 rub.
Registration date
13.12.2013
Age of organization
12 years 4 months 21 day
City
Vologodskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-01-31
GRN: 2233500038583
Director
Utkin Dmitrii Nikolaevich
from 13.12.2013
INN 350700637645
Utkin Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 350700637645
| 56.30 | Serving drinks
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 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 |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Vologodskoi oblasti
Federal Tax Service code: 3529
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045007
Pension Fund registration number: 045007073658
Registration date: 2013-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350007190435001
Registration date: 2013-12-17
| 31.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233500038616) |
| 31.01.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2233500038583) |
| 12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2223500354339) |
| 07.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183525623422) |
| 03.08.2018 | 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: 2183525445607) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143529018367) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143529007433) |
| 30.12.2013 | 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: 2133529024341) |
| 30.12.2013 | 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: 2133529024210) |
| 13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133529023340) |
| 13.12.2013 | Creation of a legal entity (GRN: 1133529001066) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
919 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
880 000 rub.
Expenses for 2018:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 571.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 54.47 rub.
Unified imputed income tax for certain types of activities:
debt: 33 517.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 159.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 95.78 rub.
Personal income tax:
debt: 43 193 rub.
Personal income tax:
fine: 2 366.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 501.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 413.19 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...