Status

liquidated

Authorized capital

16 800 rub.

Revenues

Employees in 2024

General information

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

Model charter

OKOPF
67

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Bankruptcy Trustee
Mohov Vasilii Borisovich
from 01.09.2006
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.57 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (12):
    28.11Production of building metal structures
    28.12Production of construction metal products
    45.21.1Production of general construction works for the construction of buildings
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.13.2Activities of agents in the wholesale trade of building materials
    51.52.2Wholesale of metals in primary forms
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48.3Specialized retail trade in non-food products not included in other groupings
    72.40Activities related to the creation and use of databases and information resources
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

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Employees

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Information about taxes and fees for —

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

not on the registry

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.