Status

liquidated

Authorized capital

10 300 rub.

Revenues

Employees in 2024

General information

LLC "FINANS TREND"
Limited Liability Company "Finans Trend"

Legal address
393950, Tambovskaya Oblast, g. Morshansk, ul. Dimitrova, D.43

INN and KPP (TIN and RRC)
6826001168, 682601001

OGRN (Primary State Register Number)
1126809000196

Authorized capital
10 300 rub.

Registration date
11.12.2012

Age of organization
13 years 4 months 22 days

City
Morshansk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-12-29
GRN: 2156820087763

Head of Organization

Director
Hramushin Evgenii Vladimirovich
from 12.04.2013
INN 682668902417

Founders (3)

Rakitin Roman Andreevich
Share size: 3 502 rub. (34%)
INN 682669807389

Hramushin Evgenii Vladimirovich
Share size: 3 399 rub. (33%)
INN 682668902417

Erhov Aleksandr Viktorovich
Share size: 3 399 rub. (33%)
INN 682668346495

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13 Other supporting activities in the field of financial intermediation

    find companies with this code...
  • Additional types of activity (173):
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.30.2Retail sale of automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.11.21Activities of grain wholesale agents
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.12.2Activities of agents in the wholesale trade of ores and metals
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.15.4Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings)
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.23Activities of beer wholesale agents
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.18.21Activities of agents in the wholesale trade of paper and paper products
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.22Wholesale of flowers and other plants
    51.24Wholesale of hides and skins
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.32.1Wholesale of meat and poultry meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.33.1Wholesale of dairy products
    51.33.3Wholesale of edible oils and fats
    51.36.1Wholesale of sugar
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.23Wholesale of pet food
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.28Wholesale of salt
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.5Wholesale of clothing accessories and hats
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.1Wholesale of household electrical goods
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.1Wholesale of knives and household metal utensils
    51.45Wholesale of perfumes and cosmetics
    51.45.2Wholesale of toilet and household soap
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.12Wholesale of non-electric household appliances
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.47.23Wholesale of stationery and stationery
    51.47.32Wholesale of photographic and optical goods
    51.47.33Wholesale of games and toys
    51.47.35Wholesale of sporting goods, including bicycles
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.55.11Wholesale of fertilizers
    51.56.1Wholesale of paper and cardboard
    51.61.1Wholesale of woodworking machines
    51.61.2Wholesale of metalworking machines
    51.61.3Wholesale of machines for processing other materials
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64.1Wholesale of office machines
    51.64.2Wholesale of computers and peripherals
    51.64.3Wholesale of office furniture
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.4Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.7Other wholesale trade
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.3Retail sale of canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.23.2Retail sale of canned fish and seafood
    52.24Retail sale of bread, bakery and confectionery products
    52.24.2Retail sale of confectionery products
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.27Other retail sale of food products in specialty stores
    52.27.1Retail sale of dairy products and eggs
    52.27.2Retail sale of edible oils and fats
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.3Retail sale of other food products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.33Retail sale of cosmetics and perfumes
    52.33.2Retail sale of toilet and household soap
    52.41Retail trade in textiles and haberdashery
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.5Retail sale of wood products, cork and wicker products
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.4Retail sale of technical media (with and without records)
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.5Retail sale of sanitary equipment
    52.46.6Retail sale of gardening equipment and inventory
    52.47.3Retail sale of stationery and stationery
    52.48Other retail trade in specialty stores
    52.48.13Retail sale of computers, software and peripherals
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.24Retail sale of games and toys
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.33Retail sale of pets and pet food
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.12Stock exchange transactions with stock values
    67.2Support activities in the field of insurance and non-state pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №9 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6809

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po g.Morshansku i Morshanskomu raionu Tambovskoi oblasti
Pension Fund code: 079009
Pension Fund registration number: 079091052470
Registration date: 2012-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680026122868001
Registration date: 2012-12-13

Entries in the EGRUL (15)

29.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156820087818)
29.12.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2156820087763)
28.08.2015 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: 2156809037031)
18.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136809011854)
18.10.2013 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: 2136809011821)
27.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136809007861)
17.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136809006112)
06.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136809005056)
06.05.2013 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: 2136809005045)
12.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136809004132)
04.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136809003604)
17.01.2013 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: 2136809000447)
17.01.2013 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: 2136809000392)
11.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126809016431)
11.12.2012 Creation of a legal entity (GRN: 1126809000196)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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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.