General information

LLC FINANSOVO-PROMYSHLENNYI HOLDING "NIKAS"
Limited Liability Company Finansovo-Promyshlennyi Holding "Nikas"

Legal address
355031, Stavropolskii Krai, g. Stavropol, ul. 9 YAnvarya, D.14

INN and KPP (TIN and RRC)
2634061247, 263401001

OGRN (Primary State Register Number)
1042600272703

Authorized capital
10 000 rub.

Registration date
01.06.2004

Age of organization
21 year 11 months 1 day

City
Stavropol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-25
GRN: 2112651454430

Head of Organization

President
Nikitin Sergei Anatolevich
from 01.06.2004
INN 263603723369

Founders (8)

Nikitin Sergei Anatolevich
Share size: 4 300 rub.
INN 263603723369

Sergeev Nikolai Vasilevich
Share size: 4 300 rub.
INN 263405141591

Zubenko Ivan Mihailovich
Share size: 200 rub.
INN 262504254330

Lementa Svetlana Mihailovna
Share size: 200 rub.
INN 263504687127

CHernik Aleksei Nikolaevich
Share size: 300 rub.
INN 260704597933

YAchmenceva Diana Aleksandrovna
Share size: 300 rub.
INN 263400593266

Nagornova Elena Alekseevna
Share size: 200 rub.
INN 263504150445

Marinova Oksana Viktorovna
Share size: 200 rub.
INN 260704683710

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (3):

  65.23.5	Activities of holding companies in the field of financial intermediation
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 12 po Stavropolskomu krayu (Leninskii raion g. Stavropolya)
Federal Tax Service code: 2634

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033095223
Registration date: 2004-06-24

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262300390326231
Registration date: 2004-06-04

Entries in the EGRUL (5)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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