Status
Authorized capital
Revenues
Employees in 2024
LLC "FINCENTR"
Limited Liability Company "Fincentr"
Legal address
385100, Respublika Adygeya (Adygeya), R-N Tahtamukaiskii, d. 45, Ofis 10
INN and KPP (TIN and RRC)
0107029122, 010701001
OGRN (Primary State Register Number)
1150107011218
Authorized capital
10 000 rub.
Registration date
23.07.2015
Age of organization
10 years 8 months 5 days
City
Tahtamukaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2017-08-03
GRN: 2170105078053
Director
Susch Alisa Viktorovna
from 23.07.2015
INN 235213356929
Nehai Asker Mahmudovich
Share size: 5 500 rub. (55%)
INN 771000124940
Romanov Evgenii YUrevich
Share size: 3 500 rub. (35%)
INN 231298700480
Susch Alisa Viktorovna
Share size: 1 000 rub. (10%)
INN 235213356929
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Respublike Adygeya v a. Tahtamukai
Federal Tax Service code: 0107
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001006
Pension Fund registration number: 001006058604
Registration date: 2015-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010040306201001
Registration date: 2015-07-23
| 03.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170105078306) |
| 03.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170105078053) |
| 24.03.2017 | 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: 2170105047880) |
| 01.11.2016 | 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: 2160105183380) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150105063942) |
| 21.08.2015 | 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: 2150107044162) |
| 21.08.2015 | 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: 2150107044107) |
| 21.08.2015 | 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: 2150107044096) |
| 21.08.2015 | 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: 2150107044085) |
| 28.07.2015 | 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: 2150107042567) |
| 23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150107042413) |
| 23.07.2015 | Creation of a legal entity (GRN: 1150107011218) |
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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.