Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "FC"
Limited Liability Company "Finansovyi Centr"

Legal address
423831, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Pushkina, D.5, Kv.2

INN and KPP (TIN and RRC)
1650258111, 165001001

OGRN (Primary State Register Number)
1131650002439

Authorized capital
10 000 rub.

Registration date
08.02.2013

Age of organization
12 years 6 months 27 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.10.2023
(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: 2023-10-30
GRN: 2231601239450

Head of Organization

Liquidator
Modonov Stanislav Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)
from 12.07.2022
INN 165046628119

Founders (1)

Modonov Stanislav Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-13)

Share size: 10 000 rub. (100%)
INN 165046628119

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (19):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.10.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401101506
Registration date: 2013-02-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902271316091
Registration date: 2013-02-20

Entries in the EGRUL (19)

30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601239912)
30.10.2023 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: 2231601239450)
12.07.2023 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: 2231600747002)
13.06.2023 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: 2231600591407)
07.06.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2231600579153)
26.12.2022 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: 2221602293581)
12.07.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221600935323)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600705963)
04.06.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2211600632703)
13.05.2021 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: 2211600541194)
27.04.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2211600478857)
16.12.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6191690707477)
06.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690057884)
25.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690631073)
31.10.2016 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: 7161690462300)
27.02.2013 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: 2131650032853)
27.02.2013 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: 2131650031885)
11.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650018322)
08.02.2013 Creation of a legal entity (GRN: 1131650002439)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
29 765 000 rub.

Revenues for 2018:
767 751 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
771 000 rub.

Expenses for 2019:
28 801 000 rub.

Expenses for 2018:
748 819 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.