Status
Authorized capital
Revenues
Employees in 2023
LLC "FINKOM"
Limited Liability Company "Finansovaya Kompaniya"
Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Holodilnaya, d. 114
INN and KPP (TIN and RRC)
7203366229, 720301001
OGRN (Primary State Register Number)
1157232045520
Authorized capital
10 000 rub.
Registration date
09.12.2015
Age of organization
9 years 8 months 29 days
City
Tyumen
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-04-19
GRN: 2167232285097
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GILEVSKAYA ROSHA"
OGRN: 1157232030592
INN: 7203353607
Date: 2015-12-09
GRN: 1157232045520
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNO-FINANSOVAYA KOMPANIYA "PARTNER"
OGRN: 1127232005493
INN: 7202226966
Date: 2016-04-19
GRN: 2167232285097
Director
Steckovskaya Olga Mihailovna
from 09.12.2015
INN 720405345904
AKCIONERNOE OBSHESTVO "PARTNER"
Share size: 5 000 rub. (50%)
INN 7202032720
AKCIONERNOE OBSHESTVO TORGOVYI CENTR "YUZHNYI"
Share size: 5 000 rub. (50%)
INN 7202101445
70.22 | Consulting on business and management issues
find companies with this code... |
64.92.2 | Activities related to the provision of loans to industry |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities and dealer activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003084654
Registration date: 2015-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105413972011
Registration date: 2015-12-10
19.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232285207) |
19.04.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2167232285097) |
11.01.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167232050930) |
16.12.2015 | 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: 2157232542510) |
15.12.2015 | 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: 2157232534952) |
09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232526856) |
09.12.2015 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1157232045520) |
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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.