Status
Authorized capital
Revenues
Employees in 2024
LLC "TERMEKS-FINANS"
Limited Liability Company "Termeks-Finans"
THERMEX-FINANCE LTD
THERMEX-FINANCE LTD
Legal address
187000, Leningradskaya oblast, g. Tosno, SH. Moskovskoe, D.44
INN and KPP (TIN and RRC)
4716034897, 471601001
OGRN (Primary State Register Number)
1114716000167
Authorized capital
10 000 rub.
Registration date
22.02.2011
Age of organization
14 years 7 months 17 days
City
Tosno
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-03-21
GRN: 2134716004652
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOVOE OBORUDOVANIE"
OGRN: 1064716012976
INN: 4716025405
Date: 2013-03-21
GRN: 2134716004652
Director
Malyshev Andrei Sergeevich
from 21.08.2012
INN 110108866115
Gavrilyuk Valerii Vasilevich
Share size: 1 312 rub. (13.12%)
INN 782507941792
Termeks Kopiraits Limited
Share size: 8 688 rub. (86.88%)
INN —
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
65.2 | Other financial intermediation |
65.23.3 | Investments in property |
67.1 | Supporting activities in the field of financial intermediation |
74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Tosnenskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4716
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Tosnenskomu raionu Leningradskoi oblasti
Pension Fund code: 057017
Pension Fund registration number: 057017024249
Registration date: 2011-02-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471300334347001
Registration date: 2011-02-24
18.06.2013 | 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: 2134716009855) |
04.04.2013 | 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: 2134716005488) |
21.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134716004740) |
21.03.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2134716004652) |
02.11.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2124716020207) |
16.10.2012 | 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: 2124716019206) |
21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124716016368) |
08.04.2011 | 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: 2114716013014) |
08.04.2011 | 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: 2114716012740) |
22.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114716004786) |
22.02.2011 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1114716000167) |
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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.