IK "FINANSIST"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
IK "FINANSIST"
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Kompaniya "Finansist"
Legal address
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Butlerova, D.4
INN and KPP (TIN and RRC)
1655005354, 165501001
OGRN (Primary State Register Number)
1021602833120
Authorized capital
—
Registration date
17.03.1994
Age of organization
31 year 5 months 26 days
City
Kazan
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: 2011-02-25
GRN: 2111690138855
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SORATNIK"
OGRN: 1111690011256
INN: 1655209164
Date: 2011-02-25
GRN: 2111690138855
Head of Organization
General director
Boguslavskii Gennadii Zinovevich
from 28.06.2007
INN 165701005977
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
find companies with this code... - Additional types of activity (4):
70.1 Preparation for sale, purchase and sale of own real estate 70.20.2 Renting out your own non-residential real estate 70.3 Provision of intermediary services related to real estate 74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502002177
Registration date: 1994-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155112716011
Registration date: 1997-01-20
Entries in the EGRUL (10)
| 25.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690138866) |
| 25.02.2011 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2111690138855) |
| 20.12.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6101690165494) |
| 17.12.2010 | 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: 6101690165527) |
| 16.01.2010 | 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: 2101690160450) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690383653) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621071370) |
| 09.08.2004 | 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: ) |
| 12.11.2002 | 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: 2021602840345) |
| 24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602833120) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.