Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS-KAPITAL"
Limited Liability Company "Finans-Kapital"
Legal address
400007, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.87
INN and KPP (TIN and RRC)
3442066941, 344201001
OGRN (Primary State Register Number)
1033400177447
Authorized capital
13 000 rub.
Registration date
16.04.2003
Age of organization
22 years 11 months 1 day
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2016-09-09
GRN: 2163443778815
General director
Avramov Aleksandr Sergeevich
from 25.11.2009
INN 772073513555
Avramov Aleksandr Sergeevich
Share size: 7 000 rub. (54%)
INN 772073513555
Kozlov Aleksandr Vladimirovich
Share size: 6 000 rub. (46%)
INN 344345954520
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 64.92 | Provision of loans and other types of credit |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044017877
Registration date: 2003-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340342437234031
Registration date: 2003-04-18
| 09.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443782302) |
| 09.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163443778815) |
| 10.06.2016 | 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: 2163443485225) |
| 06.05.2016 | 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: 2163443357460) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459107278) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459099260) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459099259) |
| 23.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093459095112) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459086917) |
| 07.10.2009 | 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: 2093459086884) |
| 31.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459066040) |
| 31.07.2009 | 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: 2093459066028) |
| 09.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073459046439) |
| 09.02.2007 | 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: 2073459046428) |
| 29.12.2005 | 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: 2053477340079) |
| 23.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053477335987) |
| 16.04.2003 | Creation of a legal entity (GRN: 1033400177447) |
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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.