Status
Authorized capital
Revenues
Employees in 2024
ZAO "FINANSIST"
Zakrytoe Akcionernoe Obschestvo "Finansist"
Legal address
344038, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Lenina, D.89
INN and KPP (TIN and RRC)
6165107412, 616501001
OGRN (Primary State Register Number)
1036165013950
Authorized capital
16 800 rub.
Registration date
28.05.2003
Age of organization
22 years 11 months 0 days
City
Rostov-Na-Donu
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-11-28
GRN: 2066165135166
| 51.57 | Wholesale of waste and scrap
find companies with this code... |
| 28.11 | Production of building metal structures |
| 28.12 | Production of construction metal products |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.52.2 | Wholesale of metals in primary forms |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.40 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071058
Pension Fund registration number: 071058025306
Registration date: 2003-06-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 3
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610500710961031
Registration date: 2003-06-02
| 01.02.2007 | 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: 2076165009479) |
| 01.02.2007 | 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: 2076165006520) |
| 28.11.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2066165135166) |
| 01.09.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2066165101341) |
| 01.09.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2066165101330) |
| 21.06.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2056165093940) |
| 20.04.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2056165093851) |
| 19.04.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2056165093840) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165023286) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165019788) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165016587) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165013397) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165011770) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165010163) |
| 01.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165041272) |
| 09.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036165018130) |
| 28.05.2003 | Creation of a legal entity (GRN: 1036165013950) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.