LLC "FINEK"
Status
liquidated
Authorized capital
169 738 876 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FINEK"
Limited Liability Company "Finek"
Legal address
603104, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Nartova, D.6
INN and KPP (TIN and RRC)
5262113018, 526201001
OGRN (Primary State Register Number)
1025203747205
Authorized capital
169 738 876 rub.
Registration date
30.12.2002
Age of organization
23 years 4 months 7 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-01-26
GRN: 2165262059081
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NARODNYI FOND SBEREZHENII"
OGRN: 1025202393875
INN: 5260006437
Date: 2003-12-29
GRN: 2035205787956
Head of Organization
Bankruptcy Trustee
Zykov Andrei Valentinovich
from 25.12.2014
INN 521403474700
Bankruptcy Trustee
Zykov Andrei Valentinovich
from 25.12.2014
INN 521403474700
Founders (17)
Kazarin Igor Evgenevich
Share size: 68 454 rub.
INN 525905212631
Baranov Vladimir Vasilevich
Share size: 10 000 rub.
INN 526022138200
Savina Tatyana Matveevna
Share size: 110 400 rub.
INN 525600287738
Savina Kapitolina Klementevna
Share size: 110 400 rub.
INN 522880307001
Sevastyanova Svetlana Nikolaevna
Share size: 110 400 rub.
INN 526207840797
SHavarin Aleksandr Vasilevich
Share size: 110 400 rub.
INN 526200641200
SHavarina Irina Anatolevna
Share size:
INN 526200437229
Savina Tatyana Matveevna
Share size: 110 400 rub. (0.065%)
INN 525600287738
Savina Kapitolina Klementevna
Share size: 110 400 rub. (0.065%)
INN 522880307001
OTKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "ELLIPS BANK"
Share size: 10 757 133.38 rub.
INN 5253004189
ZAKRYTOE AKCIONERNOE OBSHESTVO "TEHNOPOLIS"
Share size: 10 885 250.03 rub.
INN 5262116724
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETALON"
Share size: 4 543 936.38 rub.
INN 5262113748
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA "TISS"
Share size: 9 220 031 rub.
INN 5262119450
OTKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "ELLIPS BANK"
Share size: 19 917 133.38 rub. (11.734%)
INN 5253004189
OTKRYTOE AKCIONERNOE OBSHESTVO "NIZHEGORODSKAYA FINANSOVAYA KOMPANIYA"
Share size: 32 578 179.74 rub. (19.193%)
INN 5260095444
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNOE PREDPRIYATIE "KARBOHIM"
Share size: 84 664 663.89 rub. (49.88%)
INN 5239009996
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HIMTRANS"
Share size: 32 358 098.99 rub. (19.063%)
INN 5262133511
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (3):
68.20.2 Lease and management of own or leased non-residential real estate 69.10 Legal activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062056
Pension Fund registration number: 062056019083
Registration date: 2003-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520700919352271
Registration date: 2003-01-20
Entries in the EGRUL (67)
| 26.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165262059136) |
| 26.01.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2165262059081) |
| 25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145262199498) |
| 25.12.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2145262199454) |
| 01.02.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2135262009133) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262199863) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262078390) |
| 01.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115262071340) |
| 10.03.2011 | 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: 2115262058910) |
| 31.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115262014074) |
| 31.01.2011 | 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: 2115262014063) |
| 21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262270815) |
| 15.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262243623) |
| 27.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2105262217652) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262215518) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262215507) |
| 07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262152697) |
| 26.03.2010 | 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: 2105262107730) |
| 26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262107729) |
| 10.03.2010 | 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: 2105262082088) |
| 31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262261422) |
| 31.12.2009 | 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: 2095262261323) |
| 30.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095262234131) |
| 30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262234098) |
| 12.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262191297) |
| 21.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262176580) |
| 26.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095262168615) |
| 05.03.2009 | 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: 2095262087820) |
| 05.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262087809) |
| 17.02.2009 | 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: 2095262052763) |
| 11.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095262033986) |
| 04.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095262023020) |
| 23.10.2008 | 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: 2085262155592) |
| 23.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085262155560) |
| 16.04.2008 | 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: 2085262051675) |
| 16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085262051664) |
| 17.01.2008 | 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: 2085262003847) |
| 17.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085262003814) |
| 02.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075262137487) |
| 02.10.2007 | 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: 2075262137476) |
| 04.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075262089846) |
| 04.06.2007 | 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: 2075262089824) |
| 03.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075262060058) |
| 03.04.2007 | 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: 2075262060036) |
| 21.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065262176538) |
| 21.09.2006 | 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: 2065262176527) |
| 18.04.2006 | 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: 2065262089880) |
| 13.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2065262086734) |
| 12.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065262086261) |
| 25.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065262005092) |
| 25.01.2006 | 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: 2065262005060) |
| 24.06.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2055248077234) |
| 07.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055248071547) |
| 07.06.2005 | 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: 2055248071514) |
| 25.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055248034389) |
| 24.02.2005 | 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: 2055248034246) |
| 30.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045207823087) |
| 30.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045207810800) |
| 07.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045207808237) |
| 04.06.2004 | 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: 2045207808149) |
| 24.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045207806565) |
| 21.05.2004 | 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: 2045207806543) |
| 14.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045207791957) |
| 29.12.2003 | 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: 2035205787956) |
| 04.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035205768365) |
| 30.12.2002 | Creation of a legal entity (GRN: 1025203747205) |
| 30.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Revenues for 2019:
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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 —
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.