Status
Authorized capital
Revenues
Employees in 2022
LLC "FINANSOVYI SUPERMARKET"
Limited Liability Company "Finansovyi Supermarket"
Legal address
628011, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Hanty-Mansiisk, ul. Rodnikovaya, D.5
INN and KPP (TIN and RRC)
8601052223, 860101001
OGRN (Primary State Register Number)
1148601001031
Authorized capital
10 000 rub.
Registration date
13.05.2014
Age of organization
11 years 9 months 9 days
City
Hanty-Mansiisk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(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: 2024-09-16
GRN: 2248600253988
Bankruptcy Trustee
Hitrov Dmitrii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-11-02)
from 30.10.2019
INN 701703003662
Kartuhin Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 860101242790
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 79.1 | Activities of travel agencies and tour operators |
| 79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8601
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027001
Pension Fund registration number: 027001016822
Registration date: 2014-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8600
Social Insurance Fund registration number: 860000673586001
Registration date: 2014-05-16
| 16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2248600253999) |
| 16.09.2024 | 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: 2248600253988) |
| 22.05.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2248600134374) |
| 02.11.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2238600278794) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600410949) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600410938) |
| 30.10.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2208600596708) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2198617316445) |
| 28.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2198617310296) |
| 31.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2178617530452) |
| 02.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2178617417086) |
| 30.09.2016 | 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: 2168617525790) |
| 10.06.2014 | 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: 2148601018696) |
| 03.06.2014 | 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: 2148601018102) |
| 13.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2148601016640) |
| 13.05.2014 | Creation of a legal entity (GRN: 1148601001031) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
250 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...