General information

LLC UK "FINANSIST"
Limited Liability Company Upravlyayuschaya Kompaniya "Finansist"

Legal address
153020, Ivanovskaya oblast, g. Ivanovo, ul. Okulovoi, d. 70A, Ofis 5

INN and KPP (TIN and RRC)
3702117140, 370201001

OGRN (Primary State Register Number)
1153702018800

Authorized capital
20 000 rub.

Registration date
04.09.2015

Age of organization
10 years 1 month 9 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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: 2017-03-21
GRN: 2173702141193

Head of Organization

Director
Stoyanov Evgenii YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-14)
from 04.09.2015
INN 370206675560

Founders (2)

Stoyanov Evgenii YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-14)
Share size: 10 000 rub. (50%)
INN 370206675560

Sychev Dmitrii Vadimovich
Share size: 10 000 rub. (50%)
INN 370229604220

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (1):

  70.10.2

  Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.Ivanovo
Pension Fund code: 047025
Pension Fund registration number: 047025076118
Registration date: 2015-09-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400674237001
Registration date: 2015-09-09

Entries in the EGRUL (8)

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 —

(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.

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