Status

liquidated

Authorized capital

5 010 000 rub.

Revenues

Employees in 2024

General information

LLC "EVROFINANS"
Limited Liability Company "Evrofinans"

Legal address
398001, Lipeckaya oblast, g. Lipeck, ul. L.Tolstogo, D.2, Kv.7

INN and KPP (TIN and RRC)
4826087796, 482601001

OGRN (Primary State Register Number)
1134827002925

Authorized capital
5 010 000 rub.

Registration date
30.04.2013

Age of organization
12 years 4 months 24 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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: 2016-10-17
GRN: 2164827543428

Head of Organization

Director
SHestopalov YUrii Anatolevich
from 10.07.2013
INN 480602165266

Founders (2)

CHalenko Sergei Leonidovich
Share size: 3 507 000 rub. (70%)
INN 366306375685

Owned by the limited liability company itself
Share size: 1 503 000 rub. (30%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (23):
    45.1Trade in motor vehicles
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.2Auxiliary activities in the field of insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001036212
Registration date: 2013-05-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026895648001
Registration date: 2013-05-08

Entries in the EGRUL (13)

17.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827544528)
17.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164827543428)
10.08.2016 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: 2164827457287)
24.06.2016 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: 2164827367990)
01.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827323606)
13.12.2013 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: 2134827187922)
30.10.2013 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: 2134827177087)
31.07.2013 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: 2134827155538)
10.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134827151700)
18.06.2013 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: 2134827147970)
24.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134827142448)
06.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134827136871)
30.04.2013 Creation of a legal entity (GRN: 1134827002925)

Contacts

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Employees

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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.