Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "SV FINANS"
Limited Liability Company "Sv Finans"

Legal address
614022, Permskii Krai, g. Perm, ul. Karpinskogo, D.91, K.A

INN and KPP (TIN and RRC)
5905010533, 590501001

OGRN (Primary State Register Number)
1025901211533

Authorized capital

Registration date
22.05.1998

Age of organization
27 years 11 months 1 day

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2005-09-22
GRN: 2055902200638

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERMSKOE AGENTSTVO FINANSOVOGO RAZVITIYA "
OGRN: 1025900892951
INN: 5948020222
Date: 2005-09-22
GRN: 2055902200638

Head of Organization

General director
SHipicyn Aleksandr Vladimirovich
from 23.12.2004
INN 810702250320

Founders (2)

CHazova Elena Leonidovna
Share size: 114 000 rub.
INN

Muravyakin Vladimir Konstantinovich
Share size: 76 000 rub.
INN 590402083311

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (9):
    51.70Other wholesale trade
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    63.40Organization of cargo transportation
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation
    70.31The activities of real estate agencies

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 Industrialnomu raionu g. Permi
Federal Tax Service code: 5905

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069008
Pension Fund registration number: 069008003181
Registration date: 1997-07-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590014148959001
Registration date: 1997-07-31

Entries in the EGRUL (11)

06.05.2006 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: 2065905045864)
16.01.2006 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: 2065905001941)
19.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055902878062)
22.09.2005 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2055902200638)
23.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045900865679)
23.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045900865668)
11.11.2004 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: )
14.05.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
14.05.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
06.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035900842723)
25.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025901211533)

Contacts

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Employees

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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.