Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "LK SOYUZ FINANS"
Limited Liability Company "Lizingovaya Kompaniya Soyuz Finans"

Legal address
123242, Moskva, ul. Bolshaya Gruzinskaya, d. 20, Pom/Kom -/IV/203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)

INN and KPP (TIN and RRC)
9703010305, 770301001

OGRN (Primary State Register Number)
1207700095679

Authorized capital
500 000 rub.

Registration date
03.03.2020

Age of organization
5 years 8 months 27 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-22
GRN: 2227708886711

Head of Organization

Liquidator
Vorotyncev Anatolii YUrevich
from 11.06.2020
INN 772489171358

Founders (1)

Vorotyncev Anatolii YUrevich
Share size: 500 000 rub. (100%)
INN 772489171358

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (6):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103166024
Registration date: 2020-03-05

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772500738577251
Registration date: 2020-03-05

Entries in the EGRUL (13)

22.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708893652)
22.09.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227708886711)
08.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227705109773)
01.03.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2227701739967)
29.11.2021 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: 2217710980188)
27.10.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207711244563)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709845077)
11.06.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207705170760)
23.03.2020 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: 2207702838891)
11.03.2020 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: 2207702186690)
06.03.2020 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: 2207702085457)
03.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701871375)
03.03.2020 Creation of a legal entity (GRN: 1207700095679)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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In 2023: —

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In 2020: —

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Financial indicators

Revenues for 2024:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.