Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA FINANSY PLYUS"
Limited Liability Company "Kompaniya Finansy Plyus"

Legal address
620016, Sverdlovskaya oblast, g. Ekaterinburg, ul. CHkalova, D.252, Kv.128

INN and KPP (TIN and RRC)
6671444975, 667101001

OGRN (Primary State Register Number)
1146671006349

Authorized capital
15 000 rub.

Registration date
19.03.2014

Age of organization
11 years 6 months 19 days

City
Ekaterinburg

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-06
GRN: 6196658616126

Head of Organization

Director
Glushko Lyudmila Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-17)
from 13.09.2019
INN 665202644403

Founders (1)

Glushko Lyudmila Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-17)

Share size: 15 000 rub. (100%)
INN 665202644403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (17):
    18.12Other types of printing activities
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    47.7Retail sale of other goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    70.22Consulting on business and management issues
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Ekaterinburga
Pension Fund code: 075031
Pension Fund registration number: 075031110508
Registration date: 2014-03-25

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661710565466151
Registration date: 2017-12-24

Entries in the EGRUL (16)

06.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658616490)
06.11.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6196658616126)
13.09.2019 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: 6196658359353)
24.07.2019 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: 6196658084331)
17.12.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7186658234063)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658584106)
23.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658538720)
02.08.2018 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: 6186658427246)
02.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658427158)
27.12.2017 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: 7176658826007)
15.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658157918)
07.06.2014 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: 2146671107670)
29.03.2014 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: 2146671067277)
25.03.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146671064417)
20.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146671057619)
19.03.2014 Creation of a legal entity (GRN: 1146671006349)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.