Status
Authorized capital
Revenues
Employees in 2023
LLC "KLEVER-FINANS"
Limited Liability Company "Klever-Finans"
Legal address
614077, Permskii krai, g. Perm, B-R Gagarina, d. 107, k. 3, kv. 45
INN and KPP (TIN and RRC)
5906996291, 590601001
OGRN (Primary State Register Number)
1145958003663
Authorized capital
12 500 rub.
Registration date
10.02.2014
Age of organization
11 years 7 months 5 days
City
Perm
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-04-16
GRN: 2185958460851
General director
Leonteva Violetta Petrovna
from 02.09.2016
INN 164491353469
Leonteva Violetta Petrovna
Share size: 2 500 rub. (20%)
INN 164491353469
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
64.99.1 | Investments in securities
find companies with this code... |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Motovilihinskomu raionu g. Permi
Federal Tax Service code: 5906
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Motovilihinskom raione g. Permi
Pension Fund code: 069003
Pension Fund registration number: 069003078802
Registration date: 2014-02-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590075904159001
Registration date: 2014-02-12
16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958462237) |
16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185958460851) |
22.12.2017 | 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: 6175958138086) |
02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958882989) |
19.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958847294) |
04.08.2016 | 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: 2165958811797) |
13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958746567) |
05.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2165958721410) |
01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958715481) |
16.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958599080) |
29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958361853) |
15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958316709) |
18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958466431) |
13.03.2014 | 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: 6145958182133) |
14.02.2014 | 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: 2145958827089) |
10.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145958791394) |
10.02.2014 | Creation of a legal entity (GRN: 1145958003663) |
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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.