LLC "CFI"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "CFI"
Limited Liability Company "Centr Finansovyh Investicii"
Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, Pr-Kt Im Lenina, D.1
INN and KPP (TIN and RRC)
3435041551, 343501001
OGRN (Primary State Register Number)
1033400002195
Authorized capital
—
Registration date
26.08.1999
Age of organization
26 years 3 months 21 day
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-05-08
GRN: 2086914040453
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OSTERA"
OGRN: 1086914001019
INN: 3808178424
Date: 2008-05-08
GRN: 2086914040453
Head of Organization
Director
CHekunkov Sergei Aleksandrovich
from 04.01.2003
INN 343507119450
Founders (1)
CHekunkov Sergei Aleksandrovich
Share size: 8 350 rub.
INN 343507119450
Types of activities (OKVED / RCEA)
- Main type of activity:
74.11 Legal activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034022549
Registration date: 1999-09-07
Accounting in the Social Insurance Fund:
Filial 8 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340835346234081
Registration date: 2000-07-19
Entries in the EGRUL (9)
| 14.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093435005288) |
| 01.12.2008 | 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: 2083435143230) |
| 08.05.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2086914040453) |
| 31.07.2007 | 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: 2073435059410) |
| 08.06.2007 | 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: 2073435045462) |
| 08.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073435045451) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400094120) |
| 31.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400093834) |
| 04.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033400002195) |
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:
—
Revenues for 2022:
—
Revenues for 2021:
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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:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.