Status
Authorized capital
Revenues
Employees in 2024
LLC "PRIVAT FINANS"
Limited Liability Company "Privat Finans"
Legal address
368608, Respublika Dagestan, g. Derbent, ul. Pushkina, d. 89
INN and KPP (TIN and RRC)
0542004823, 054201001
OGRN (Primary State Register Number)
1150542001345
Authorized capital
30 000 000 rub.
Registration date
10.09.2015
Age of organization
10 years 7 months 16 days
City
Derbent
Special tax treatment
—
Model charter
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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: 2019-03-14
GRN: 2190571078036
General director
Handadashev Elhan Nusratdinovich
from 10.09.2015
INN 054269403622
Magaramova Mina Mihrabovna
Share size: 30 000 000 rub. (100%)
INN 784100779444
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Derbent
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004013138
Registration date: 2015-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050175164005001
Registration date: 2015-11-17
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571080302) |
| 14.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571078036) |
| 31.10.2018 | 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: 2180571376192) |
| 13.09.2017 | 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: 2170571450124) |
| 19.10.2016 | 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: 2160571746510) |
| 16.06.2016 | 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: 2160571570344) |
| 20.11.2015 | 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: 2150542044410) |
| 09.11.2015 | 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: 2150542042451) |
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150542040372) |
| 10.09.2015 | Creation of a legal entity (GRN: 1150542001345) |
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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.