Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSOVYE PARTNERY"
Limited Liability Company "Finansovye Partnery"
Legal address
394054, Voronezhskaya Oblast, G Voronezh, Mkr. ZHiloi Massiv Olimpiiskii, d. 17, kv. 890
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-24)
INN and KPP (TIN and RRC)
3662217265, 366601001
OGRN (Primary State Register Number)
1153668059093
Authorized capital
10 000 rub.
Registration date
22.10.2015
Age of organization
9 years 10 months 16 days
City
Voronezh
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-09
GRN: 2253601098133
Director
Arisova Tatyana Anatolevna
from 03.12.2024
INN 363103635727
Arisova Tatyana Anatolevna
Share size: 10 000 rub. (100%)
INN 363103635727
46.22 | Wholesale of flowers and plants
find companies with this code... |
10.31 | Potato processing and canning |
10.39 | Other types of processing and canning of fruits and vegetables |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.90 | Non-specialized wholesale trade |
47.21 | Retail sale of fruits and vegetables in specialty stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1035311099
Registration date: 2015-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1035311099
Registration date: 2015-10-23
09.07.2025 | 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: 2253601098133) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253600935102) |
24.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600829579) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600020090) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600020089) |
26.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600542293) |
24.12.2024 | 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: 2243600536023) |
03.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600506631) |
20.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600474676) |
14.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600418092) |
14.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600418081) |
14.10.2024 | 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: 2243600418048) |
09.07.2024 | 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: 2243600277710) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600733300) |
23.10.2015 | 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: 2153668695233) |
23.10.2015 | 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: 2153668694892) |
22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668689689) |
22.10.2015 | Creation of a legal entity (GRN: 1153668059093) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 766 000 rub.
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 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.