LLC "SD-FINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "SD-FINANS"
Limited Liability Company "Sd-Finans"
Legal address
143600, Moskovskaya Oblast, g. Volokolamsk, ul. Panfilova, d. 5, Pomesch. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-17)
INN and KPP (TIN and RRC)
5004027884, 500401001
OGRN (Primary State Register Number)
1165004050540
Authorized capital
10 000 rub.
Registration date
23.06.2016
Age of organization
9 years 9 months 21 day
City
Volokolamsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-06-20
GRN: 2225001450276
Head of Organization
General director
Alekseev Sergei Petrovich
from 23.06.2016
INN 773373470784
Founders (2)
Alekseev Sergei Petrovich
Share size: 5 000 rub. (50%)
INN 773373470784
Kozachok Dmitrii Petrovich
Share size: 5 000 rub. (50%)
INN 772336260385
Types of activities (OKVED / RCEA)
- Main type of activity:
47.79 Retail sale of used goods in stores
find companies with this code... - Additional types of activity (3):
47.19 Other retail trade in non-specialized stores 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Territorialnyi uchastok 5004 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5004
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060003
Pension Fund registration number: 060003009881
Registration date: 2016-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5047
Social Insurance Fund registration number: 504700343950471
Registration date: 2016-06-23
Entries in the EGRUL (10)
| 20.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001450298) |
| 20.06.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225001450276) |
| 02.03.2022 | 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: 2225000486929) |
| 18.02.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225000307299) |
| 17.08.2021 | 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: 2215001768705) |
| 01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002355292) |
| 18.07.2016 | 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: 2165004075025) |
| 30.06.2016 | 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: 2165004073727) |
| 23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165004073012) |
| 23.06.2016 | Creation of a legal entity (GRN: 1165004050540) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
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.