Status
Authorized capital
Revenues
Employees in 2024
LLC IK "FINCENTR"
Limited Liability Company Investicionnaya Kompaniya "Fincentr"
Legal address
600000, Vladimirskaya oblast, g. Vladimir, ul. Gagarina, d. 13, Ofis 320
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-30)
INN and KPP (TIN and RRC)
3328013060, 332901001
OGRN (Primary State Register Number)
1163328055582
Authorized capital
10 000 rub.
Registration date
06.04.2016
Age of organization
9 years 5 months 24 days
City
Vladimir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2019-08-22
GRN: 2193328237760
Director
Ignatev Aleksandr Vladimirovich
from 06.04.2016
INN 332908943378
Ignatev Aleksandr Vladimirovich
Share size: 5 000 rub. (50%)
INN 332908943378
Smirnov Mihail YUrevich
Share size: 5 000 rub. (50%)
INN 332708426693
64.92.3 | Activities related to the provision of cash loans secured by real estate
find companies with this code... |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.92.2 | Activities related to the provision of loans to industry |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Address: 600001, g.Vladimir, ul. Diktora Levitana,2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Vladimirskoi oblasti
Federal Tax Service code: 3340
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Vladimire (uch-k 1)
Pension Fund code: 043100
Pension Fund registration number: 043100104294
Registration date: 2016-04-12
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Vladimirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3307
Social Insurance Fund registration number: 330703546033071
Registration date: 2016-04-13
22.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193328238640) |
22.08.2019 | 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: 2193328237760) |
30.04.2019 | 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: 2193328135922) |
30.10.2017 | 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: 2173328392840) |
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163328621883) |
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163328621872) |
28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163328621586) |
14.04.2016 | 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: 2163328235068) |
14.04.2016 | 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: 2163328234738) |
06.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163328214740) |
06.04.2016 | Creation of a legal entity (GRN: 1163328055582) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.