LLC BTD "FINIST"
Status
liquidated
Authorized capital
10 010 010 rub.
Revenues
—
Employees in 2024
—
General information
LLC BTD "FINIST"
Limited Liability Company Borisoglebskii Torgovyi Dom "Finist"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Eremeeva, d. 6, Ofis 101/1
INN and KPP (TIN and RRC)
3604010896, 366201001
OGRN (Primary State Register Number)
1023600613266
Authorized capital
10 010 010 rub.
Registration date
10.02.1998
Age of organization
28 years 2 months 18 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-03-30
GRN: 2173668298549
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAZIS"
OGRN: 1113604002346
INN: 3604018373
Date: 2011-12-19
GRN: 2113604017536
Head of Organization
Bankruptcy Trustee
Denisenko Alena Vasilevna
from 28.01.2015
INN 366309940487
Founders (1)
YAkovlev Roman Viktorovich
Share size: 10 010 010 rub. (100%)
INN 366602541149
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45 Wholesale of perfumes and cosmetics
find companies with this code... - Additional types of activity (17):
46.44.2 Wholesale trade of cleaning products 46.45.1 Wholesale of perfumes and cosmetics, except soap 46.45.2 Wholesale of toilet and household soap 46.49 Wholesale of other household goods 46.75 Wholesale of chemical products 47.1 Retail trade in non-specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59.9 Retail sale of household goods and appliances not included in other groupings in specialized stores 47.71.2 Retail sale of underwear in specialty stores 47.71.6 Retail sale of hosiery in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.78 Other retail trade in specialized stores 68.2 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032038755
Registration date: 2013-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 360400094836011
Registration date: 2013-11-08
Entries in the EGRUL (39)
| 30.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668298934) |
| 30.03.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2173668298549) |
| 20.08.2015 | 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: 2153668548724) |
| 28.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668059873) |
| 09.06.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143668327163) |
| 11.11.2013 | 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: 2133668501085) |
| 08.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668500250) |
| 31.10.2013 | 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: 2133668488468) |
| 31.10.2013 | 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: 2133668487885) |
| 31.10.2013 | 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: 2133668487742) |
| 29.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668484871) |
| 29.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668484860) |
| 29.10.2013 | 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: 2133668484850) |
| 09.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668452696) |
| 13.03.2012 | 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: 2123604006073) |
| 19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113604017558) |
| 19.12.2011 | 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: 2113604017547) |
| 19.12.2011 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2113604017536) |
| 24.08.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2113604011024) |
| 30.12.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103604020364) |
| 19.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083604019926) |
| 19.12.2008 | 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: 2083604019915) |
| 07.11.2008 | 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: 2083604017341) |
| 07.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083604017330) |
| 26.06.2006 | 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: 2063604042918) |
| 26.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063604042907) |
| 07.06.2006 | 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: 2063604020412) |
| 13.12.2005 | 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: 2053657535809) |
| 11.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053657531552) |
| 11.11.2005 | 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: 2053657531541) |
| 11.11.2005 | 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: 2053657531530) |
| 24.11.2004 | 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: 2043659509496) |
| 30.08.2004 | 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: 2043659504766) |
| 27.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043659504678) |
| 17.05.2004 | 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: 2043659502368) |
| 14.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043659502280) |
| 14.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.05.2004 | 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: ) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023600613266) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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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 2024:
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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 2018
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.