Status
Authorized capital
Revenues
Employees in 2023
LLC "ELIT-FINANS"
Limited Liability Company "Elit-Finans"
Legal address
164514, Arhangelskaya oblast, g. Severodvinsk, ul. Karla Marksa, d. 47, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-30)
INN and KPP (TIN and RRC)
2902083496, 290201001
OGRN (Primary State Register Number)
1162901064094
Authorized capital
10 000 rub.
Registration date
09.11.2016
Age of organization
8 years 9 months 24 days
City
Severodvinsk
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
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: 2019-10-31
GRN: 2192901227440
General director
Larin Dmitrii Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-24)
from 09.11.2016
INN 290210741086
Larin Dmitrii Anatolevich
Share size: 6 000 rub. (60%)
INN 290210741086
Kudencov Aleksandr Vladimirovich
Share size: 4 000 rub. (40%)
INN 290214467973
66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
62.02.2 | Computer system inspection and expertise activities |
66.11.1 | Activities related to the organization of trade in financial markets |
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 |
70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2932
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Severodvinske Arhangelskoi oblasti
Pension Fund code: 039006
Pension Fund registration number: 039006104168
Registration date: 2016-11-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290040272929001
Registration date: 2016-11-11
31.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192901227550) |
31.10.2019 | Termination of a legal entity (exclusion 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) (GRN: 2192901227440) |
03.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192901153993) |
24.01.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192901041188) |
30.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2182901308412) |
16.11.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2182901291725) |
19.11.2016 | 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: 2162901413211) |
16.11.2016 | 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: 2162901400341) |
09.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901395105) |
09.11.2016 | Creation of a legal entity (GRN: 1162901064094) |
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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.