Status
Authorized capital
Revenues
Employees in 2021
LLC "EVROFINANS-GRUPP"
Limited Liability Company "Evrofinans-Grupp"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 324, Lit/Et/Pom M/10/3, 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-26)
INN and KPP (TIN and RRC)
2308272120, 230801001
OGRN (Primary State Register Number)
1202300018150
Authorized capital
10 000 rub.
Registration date
12.03.2020
Age of organization
5 years 6 months 21 day
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
Current status:
active
Liquidator
Kirillov Kirill Vladimirovich
from 27.08.2021
INN 702406361473
Kirillov Kirill Vladimirovich
Share size: 10 000 rub. (100%)
INN 702406361473
69.10 | Legal activities
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.21 | Risk and damage assessment |
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 |
73.20 | Market research and public opinion research |
78.30 | Other recruitment activities |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.20 | Activities of telephone call centers |
82.30 | Organization of conferences and exhibitions |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
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: —
19.03.2025 | 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: 2252302384651) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300494279) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300494268) |
11.12.2024 | 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: 2242301563469) |
28.11.2023 | 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: 2232301629778) |
23.08.2023 | 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: 2232301142467) |
18.08.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2232301130532) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301869073) |
11.08.2022 | 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: 2222301092968) |
27.05.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222300663100) |
11.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2222300584790) |
26.10.2021 | 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: 2212301247541) |
27.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212301002505) |
13.05.2020 | 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: 2202305900520) |
17.03.2020 | 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: 2202301650417) |
13.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300326413) |
12.03.2020 | Creation of a legal entity (GRN: 1202300018150) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
—
(no details)
(no information)
micro enterprise from 10.04.2020
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...