General information

LLC "FINANS SITI"
Limited Liability Company "Finans Siti"

Legal address
603035, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Panfilovcev, d. 4, kv. 4

INN and KPP (TIN and RRC)
5259119475, 525901001

OGRN (Primary State Register Number)
1155259003899

Authorized capital
10 000 rub.

Registration date
10.09.2015

Age of organization
10 years 4 months 22 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2017-09-13
GRN: 6175275180426

Head of Organization

Director
Boguslavskii Vitalii Alekseevich
from 10.09.2015
INN 525626899559

Founders (1)

Boguslavskii Vitalii Alekseevich
Share size: 10 000 rub. (100%)
INN 525626899559

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (7):

  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  46.13.2	Activities of agents in the wholesale trade of building materials
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Moskovskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5259

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062053
Pension Fund registration number: 062053035169
Registration date: 2015-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520401244352261
Registration date: 2015-09-14

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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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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