Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "FINANSOVYI KONSALTING"
Zakrytoe Akcionernoe Obschestvo "Finansovyi Konsalting"

Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Pushkinskaya, D.1

INN and KPP (TIN and RRC)
3666066514, 366601001

OGRN (Primary State Register Number)
1023601583004

Authorized capital

Registration date
03.04.1997

Age of organization
28 years 8 months 24 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-11-27
GRN: 2143668668230

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI-KONSALTING"
OGRN: 1143668061305
INN: 3664139728
Date: 2014-11-27
GRN: 2143668668230

Head of Organization

General director
Kruglyakova Viktoriya Markovna
from 16.07.2014
INN 366200760006

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.2 Provision of intermediary services in the valuation of real estate

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  • Additional types of activity (3):
    70.32Real estate management
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036006651
Registration date: 1997-06-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364600086236011
Registration date: 1997-04-08

Entries in the EGRUL (11)

27.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668668240)
27.11.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 2143668668230)
29.08.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2143668502030)
16.07.2014 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: 2143668414536)
25.07.2012 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: 2123668430345)
19.06.2012 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: 2123668321500)
13.07.2010 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: 2103668419864)
13.02.2007 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: 2073667084500)
28.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667801976)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667136025)
23.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601583004)

Contacts

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Web-sites:

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.