Status
Authorized capital
Revenues
Employees in 2020
LLC "LIDER FINANS"
Limited Liability Company "Lider Finans"
Legal address
238200, Kaliningradskaya Oblast, R-N Gvardeiskii, ul. 40-Letiya Pobedy, d. 14, kv. 40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-25)
INN and KPP (TIN and RRC)
3916504121, 391601001
OGRN (Primary State Register Number)
1143926005080
Authorized capital
10 000 rub.
Registration date
14.02.2014
Age of organization
11 years 6 months 23 days
City
Gvardeiskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Current status:
active
General director
Rutkovskii Vitalii 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) (2022-08-11)
from 14.02.2014
INN 391602140450
Rutkovskii Vitalii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 391602140450
69.10 | Legal activities
find companies with this code... |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11 | Financial market management |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.2 | Auxiliary activities in the field of insurance and pension provision |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, 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:
—
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: —
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900326986) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900326975) |
04.12.2024 | 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: 2243900345808) |
13.11.2024 | 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: 2243900296066) |
25.04.2024 | 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: 2243900111244) |
26.10.2023 | 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: 2233900291612) |
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: 2233900173219) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903074855) |
11.08.2022 | 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: 2223901670397) |
08.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193926538848) |
25.02.2014 | 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: 2143926057636) |
25.02.2014 | 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: 2143926055678) |
14.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926043358) |
14.02.2014 | Creation of a legal entity (GRN: 1143926005080) |
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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
11 615 000 rub.
Revenues for 2019:
14 321 000 rub.
Revenues for 2018:
2 945 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 034 000 rub.
Expenses for 2019:
13 838 000 rub.
Expenses for 2018:
2 769 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...