Status
Authorized capital
Revenues
Employees in 2024
LLC "ROSFINANS"
Limited Liability Company "Rosfinans"
Legal address
344064, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Vavilova, D.78/1, Kv.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
INN and KPP (TIN and RRC)
7325122886, 616501001
OGRN (Primary State Register Number)
1137325004850
Authorized capital
20 000 rub.
Registration date
05.08.2013
Age of organization
12 years 8 months 14 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-06-09
GRN: 2186196693021
Director
Sutyagin Konstantin Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-29)
from 09.04.2018
INN 781075473888
Sutyagin Konstantin Nikolaevich
Share size: 20 000 rub. (100%)
INN 781075473888
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071058
Pension Fund registration number: 071058063326
Registration date: 2014-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 732301966861031
Registration date: 2014-07-22
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196693813) |
| 09.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186196693021) |
| 09.04.2018 | 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: 2186196361680) |
| 29.03.2018 | 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: 2186196252339) |
| 16.02.2018 | 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: 2186196142361) |
| 30.06.2017 | 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: 2176196607530) |
| 12.09.2016 | 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: 6166196257034) |
| 24.06.2016 | 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: 2166196777140) |
| 14.04.2016 | 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: 2166196473430) |
| 15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146165037885) |
| 16.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147325051113) |
| 16.06.2014 | 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: 2147325051036) |
| 27.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325046141) |
| 14.05.2014 | 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: 2147325042885) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325042841) |
| 26.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325102803) |
| 14.08.2013 | 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: 2137325072839) |
| 09.08.2013 | 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: 2137325071937) |
| 06.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137325071156) |
| 05.08.2013 | Creation of a legal entity (GRN: 1137325004850) |
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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.