LLC "FINANS DV"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "FINANS DV"
Limited Liability Company "Finans Dv"
Legal address
690002, Primorskii Krai, g. Vladivostok, ul. Nekrasovskaya, d. 53A, kv. 5
INN and KPP (TIN and RRC)
2536152827, 254301001
OGRN (Primary State Register Number)
1052503027510
Authorized capital
10 000 rub.
Registration date
18.02.2005
Age of organization
21 year 1 month 14 days
City
Vladivostok
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-07-21
GRN: 2232500357318
Head of Organization
Liquidator
Malceva Tatyana Georgievna
from 15.02.2023
INN 253604205564
Founders (1)
Malceva Tatyana Georgievna
Share size: 10 000 rub. (100%)
INN 253604205564
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (17):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 64.91 Financial lease activities (leasing/subleasing) 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006064460
Registration date: 2015-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036015225031
Registration date: 2011-07-01
Entries in the EGRUL (22)
| 21.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500357329) |
| 21.07.2023 | Liquidation of a legal entity (GRN: 2232500357318) |
| 30.06.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232500311206) |
| 14.04.2023 | Extension of the term of liquidation of a limited liability company (GRN: 2232500178535) |
| 15.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232500075840) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500982647) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202500232889) |
| 27.10.2017 | 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: 2172536775519) |
| 01.12.2015 | 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: 2152543358746) |
| 01.12.2015 | 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: 2152543358493) |
| 24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536156716) |
| 24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536156705) |
| 24.11.2015 | 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: 2152536156639) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152536128402) |
| 17.12.2011 | 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: 2112536315098) |
| 16.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072536170672) |
| 06.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072536128751) |
| 16.11.2006 | 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: 2062536159057) |
| 26.05.2005 | 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: 2052503049300) |
| 02.03.2005 | 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: 2052503029522) |
| 21.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503027839) |
| 18.02.2005 | Creation of a legal entity (GRN: 1052503027510) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
Information about taxes and fees for 2023
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.