General information

OAO FK "EVROPA-BIZNES"
Otkrytoe Akcionernoe Obschestvo "Finansovaya Kompaniya "Evropa-Biznes"

Legal address
640002, Kurganskaya Oblast, G Kurgan, ul Lenina, d. 5, 513
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)

INN and KPP (TIN and RRC)
4501112680, 450101001

OGRN (Primary State Register Number)
1054500003360

Authorized capital
100 000 rub.

Registration date
16.02.2005

Age of organization
20 years 7 months 12 days

City
Kurgan

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-07
GRN: 2254500246174

Head of Organization

Bankruptcy Trustee
Sentyurin Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-25)
from 08.02.2019
INN 450102884009

Founders (0)

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 (9):

  64.99.12	Dealer activity
  66.11.5	Mutual obligation determination activities (clearing)
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19.5	Provision of services for the storage of valuables, depository activities
  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
  70.22	Consulting on business and management issues
  88.10	Provision of social services without accommodation for the elderly and disabled

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (45)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Corporate property tax:
penalty: 217.92 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 10 155 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 239.27 rub.

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

Found 3 completed enforcement proceedings. More...

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