Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "NK FINANS"
Limited Liability Company "Nk Finans"

Legal address
620017, Sverdlovskaya oblast, g. Ekaterinburg, ul. Korepina, D.21, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)

INN and KPP (TIN and RRC)
6686038486, 668601001

OGRN (Primary State Register Number)
1136686034858

Authorized capital
10 000 rub.

Registration date
13.12.2013

Age of organization
11 years 8 months 24 days

City
Ekaterinburg

Special tax treatment
USN (2019 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-08-14
GRN: 2206601029435

Head of Organization

Director
Kislicyn Anton Anatolevich
from 13.12.2013
INN 660107886869

Founders (2)

Kislicyn Anton Anatolevich
Share size: 5 000 rub. (50%)
INN 660107886869

Akulov Dmitrii Anatolevich
Share size: 5 000 rub. (50%)
INN 660605307313

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (11):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.2Auxiliary activities in the field of insurance and pension provision
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii Upravlenie PFR po Ordzhonikidzevskomu raionu g.Ekaterinburga
Pension Fund code: 075033
Pension Fund registration number: 075033107736
Registration date: 2013-12-18

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661331790366131
Registration date: 2013-12-17

Entries in the EGRUL (8)

14.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601030832)
14.08.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206601029435)
29.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2206600580250)
26.12.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6196658958853)
23.12.2013 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: 2136686299704)
20.12.2013 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: 2136686298934)
13.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136686293170)
13.12.2013 Creation of a legal entity (GRN: 1136686034858)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.