General information

LLC "FINRAUND"
Limited Liability Company "Finraund"

Legal address
400048, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im Marshala Sovetskogo Soyuza g.K.ZHukova, d. 137, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-25)

INN and KPP (TIN and RRC)
3443119829, 344301001

OGRN (Primary State Register Number)
1153443000600

Authorized capital
50 000 rub.

Registration date
19.01.2015

Age of organization
10 years 9 months 1 day

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-01-22
GRN: 2203400022967

Head of Organization

Liquidator
Sborschikov Dmitrii Mihailovich
from 08.09.2015
INN 344309467666

Founders (1)

Sborschikov Dmitrii Mihailovich
Share size: 50 000 rub. (100%)
INN 344309467666

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (10):

  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041052101
Registration date: 2015-02-05

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340206088734021
Registration date: 2015-01-21

Entries in the EGRUL (13)

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 2019:
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Average salary

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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 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 2020

(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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