Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC IFK "FINKOM"
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Finkom"

Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marshala CHuikova, D.2, "A"

INN and KPP (TIN and RRC)
1659023690, 165701001

OGRN (Primary State Register Number)
1021603478302

Authorized capital

Registration date
28.04.1997

Age of organization
29 years 0 months 9 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-09-09
GRN: 7161690182955

Head of Organization

Bankruptcy Trustee
Sabitov Almaz Ahatovich
from 16.03.2016
INN 163401079685

Founders (2)

CHernyavskii Aleksei Nikolaevich
Share size: 5 000 rub. (1%)
INN 165400594937

Owned by the limited liability company itself
Share size: 495 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12 Brokerage activities in transactions with securities and commodities

    find companies with this code...
  • Additional types of activity (6):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504010014
Registration date: 2008-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160459158516051
Registration date: 2011-08-05

Entries in the EGRUL (29)

09.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690183538)
09.09.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7161690182955)
16.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2161690452867)
20.02.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2161690323529)
15.04.2014 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: 2141690294865)
03.10.2011 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: 2111690870586)
06.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690415979)
20.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690184066)
10.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690937655)
18.11.2009 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: 2091690852823)
18.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690852735)
30.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690924181)
30.12.2008 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: 2081690924137)
10.07.2008 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: 2081690480793)
15.04.2008 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: 2081690258571)
10.04.2008 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: 2081690239673)
17.03.2008 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: 2081690162365)
18.02.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081690096740)
16.02.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081690096519)
16.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690096508)
16.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690096497)
16.02.2008 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: 2081690096486)
16.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690096464)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684024323)
28.11.2005 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: 2051672007100)
01.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041628215836)
14.05.2003 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: 2031628210140)
21.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031628209105)
04.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603478302)

Contacts

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Employees

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Financial indicators

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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.