General information

LLC "FINANSOVO-TORGOVAYA KOMPANIYA"
Limited Liability Company "Finansovo-Torgovaya Kompaniya"

Legal address
614025, Permskii Krai, g. Perm, ul. Lipogorskaya 2-YA, d. 20

INN and KPP (TIN and RRC)
5904649510, 590401001

OGRN (Primary State Register Number)
1145958066319

Authorized capital
10 000 rub.

Registration date
05.11.2014

Age of organization
11 years 5 months 9 days

City
Perm

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6185958198233

Head of Organization

General director
Varlamov Dmitrii Nikolaevich
from 11.04.2018
INN 590612669208

Founders (2)

Sohrannyh Kseniya Veniaminovna
Share size: 5 000 rub. (50%)
INN 590808109120

Varlamov Dmitrii Nikolaevich
Share size: 5 000 rub. (50%)
INN 590612669208

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.9	Retail trade outside shops, tents, markets find companies with this code...

• Additional types of activity (44):

  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.12.3	Production of earthworks
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  52.10.9	Storage and warehousing of other goods
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.11	Financial market management
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  68.10	Purchase and sale of own real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69.10	Legal activities
  73.11	Activities of advertising agencies
  79.90.1	Activities related to the provision of tourist information services
  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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004095944
Registration date: 2014-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590097321259001
Registration date: 2014-11-07

Entries in the EGRUL (9)

Contacts

Phones:
—

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:
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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 2018

(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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