Status
Authorized capital
Revenues
Employees in 2024
LLC FINANSOVAYA KOMPANIYA "FORTEKS"
Limited Liability Company Finansovaya Kompaniya "Forteks"
Legal address
394000, Voronezhskaya Oblast, g. Voronezh, Pl. Lenina, D.6, K.A
INN and KPP (TIN and RRC)
3664058324, 366401001
OGRN (Primary State Register Number)
1043600040186
Authorized capital
10 000 rub.
Registration date
27.05.2004
Age of organization
21 year 10 months 20 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-18
GRN: 2153668540837
Director
Izhogin Romuald YUrevich
from 31.01.2012
INN 366201419960
Nasonov Aleksandr Efimovich
Share size: 6 500 rub.
INN 366219321588
Kolcov Oleg Egorovich
Share size: 3 500 rub.
INN 366209417450
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 50.50 | Retail sale of motor fuel |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.35 | Wholesale of tobacco products |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38 | Wholesale of other food products |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.51 | Wholesale of fuel |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.48 | Other retail trade in specialty stores |
| 52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
| 52.63 | Other retail trade outside stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034006565
Registration date: 2004-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440020036011
Registration date: 2004-06-04
| 18.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668541079) |
| 18.08.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668540837) |
| 17.04.2015 | 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: 2153668261316) |
| 14.05.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2123668257690) |
| 31.01.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2123668044982) |
| 09.08.2011 | 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: 2113668592981) |
| 09.08.2011 | 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: 2113668431897) |
| 15.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600571320) |
| 14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.11.2004 | 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: 2043600157490) |
| 19.11.2004 | 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: 2043600124225) |
| 27.05.2004 | Creation of a legal entity (GRN: 1043600040186) |
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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.