Status
Authorized capital
Revenues
Employees in 2024
LLC "FINSITI"
Limited Liability Company "Finsiti"
Legal address
681029, Habarovskii Krai, g. Komsomolsk-Na-Amure, Pr-Kt Pobedy, d. 45, k. 3, kv. 66
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-20)
INN and KPP (TIN and RRC)
2703091534, 270301001
OGRN (Primary State Register Number)
1162724078945
Authorized capital
10 000 rub.
Registration date
08.09.2016
Age of organization
9 years 3 months 4 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2018-09-27
GRN: 2182724477857
Arnautov Pavel Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-07)
Share size: 10 000 rub. (100%)
INN 270394039139
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.66 | Wholesale of other office equipment and equipment |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.19 | Monetary mediation other |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Kirova)
Federal Tax Service code: 2703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037007
Pension Fund registration number: 037007024643
Registration date: 2016-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271101530427111
Registration date: 2016-09-09
| 27.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724478363) |
| 27.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182724477857) |
| 06.06.2018 | 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: 2182724323527) |
| 07.05.2018 | 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: 2182724281551) |
| 12.05.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2172724257341) |
| 20.03.2017 | 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: 2172724160860) |
| 03.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162724645521) |
| 22.10.2016 | 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: 2162724624940) |
| 21.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724567730) |
| 12.09.2016 | 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: 2162724557532) |
| 08.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724548017) |
| 08.09.2016 | Creation of a legal entity (GRN: 1162724078945) |
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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.