Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVO-INVESTICIONNYI CENTR "FONDY URALA"
Limited Liability Company "Finansovo-Investicionnyi Centr "Fondy Urala"
НЕТ

Legal address
664531, Irkutskaya oblast, R-N Irkutskii, ul. V.SHukshina, D.35

INN and KPP (TIN and RRC)
6661106776, 382701001

OGRN (Primary State Register Number)
1026605254444

Authorized capital

Registration date
10.07.2001

Age of organization
24 years 4 months 16 days

City
Irkutskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2014-09-29
GRN: 2143850836072

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
OGRN: 1127746501475
INN: 7716719173
Date: 2014-09-29
GRN: 2143850836072

Head of Organization

Director,
Androsyuk Aleksandr Sergeevich
from 08.09.2014
INN 381101679125

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Lider"
Share size: 10 000 rub. (100%)
INN 7716719173

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Irkutskoi oblasti
Federal Tax Service code: 3827

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048001
Pension Fund registration number: 048001076222
Registration date: 2014-09-10

Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 660612203766131
Registration date: 2005-04-01

Entries in the EGRUL (19)

29.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850836094)
29.09.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143850836072)
18.09.2014 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: 2143850819352)
17.09.2014 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: 2143850816173)
10.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850804128)
09.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850801719)
08.09.2014 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: 2146671163527)
08.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671163516)
01.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671145091)
10.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143850679355)
20.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671116722)
07.12.2009 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: 2096671286523)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096671286512)
19.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076671280200)
27.06.2007 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: 2076671196644)
02.11.2006 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: 2069671216569)
12.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069671175231)
25.03.2003 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: 2036604001058)
06.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026605254444)

Contacts

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Employees

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Financial indicators

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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.