General information

LLC "PENZAFINANS"
Limited Liability Company "Penzafinans"

Legal address
440067, Penzenskaya Oblast, g. Penza, ul. CHaadaeva, d. 135A

INN and KPP (TIN and RRC)
5834112590, 583401001

OGRN (Primary State Register Number)
1155834002312

Authorized capital
10 000 rub.

Registration date
11.08.2015

Age of organization
10 years 6 months 25 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2018-07-11
GRN: 2185835527821

Head of Organization

General director
Snatkina Ekaterina Alekseevna
from 11.08.2015
INN 580208005235

Founders (1)

Snatkina Ekaterina Alekseevna
Share size: 10 000 rub. (100%)
INN 580208005235

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (9):

  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10.22	Purchase and sale of own non-residential buildings and premises
  69.10	Legal activities
  72.19	Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003028364
Registration date: 2015-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580243840758001
Registration date: 2015-08-13

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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 2018

(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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