General information

ZAO "POLITREID FINANS"
Zakrytoe Akcionernoe Obschestvo "Politreid Finans"

Legal address
150003, YAroslavskaya oblast, g. YAroslavl, ul. Respublikanskaya, D.32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-29)

INN and KPP (TIN and RRC)
7604072145, 760401001

OGRN (Primary State Register Number)
1047600434122

Authorized capital
1 000 000 rub.

Registration date
28.12.2004

Age of organization
20 years 8 months 23 days

City
YAroslavl

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2020-01-28
GRN: 2207600029151

Head of Organization

General director
Gumenyuk Valerii Aleksandrovich
from 30.07.2012
INN 760708113432

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (14):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu r-nu g.YAroslavlya
Pension Fund code: 086003
Pension Fund registration number: 086003011041
Registration date: 2004-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760404251776001
Registration date: 2005-04-11

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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