Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "GK EVROFINANS"
Limited Liability Company " Gruppa Kompanii Evrofinans"

Legal address
601786, Vladimirskaya oblast, g. Kolchugino, R-N Kolchuginskii, ul. 50 Let Oktyabrya, d. 7, Etazh 1

INN and KPP (TIN and RRC)
3306014006, 330601001

OGRN (Primary State Register Number)
1093326001735

Authorized capital
11 000 rub.

Registration date
18.11.2009

Age of organization
15 years 9 months 16 days

City
Kolchugino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2017-03-24
GRN: 2173328122515

Head of Organization

Bankruptcy Trustee
Bagaioko Mamadu Adamavich
from 31.03.2016
INN 366604279521

Founders (1)

Andreeva Mariya Aleksandrovna
Share size: 11 000 rub. (100%)
INN 332713961287

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.7 Retail sale of construction materials not included in other groupings in specialized stores

    find companies with this code...
  • Additional types of activity (9):
    16.23Manufacture of other wooden building structures and joinery
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600001, g.Vladimir, ul. Diktora Levitana,2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Vladimirskoi oblasti
Federal Tax Service code: 3326

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v okruge Kolchugino Vladimirskoi oblasti
Pension Fund code: 043620
Pension Fund registration number: 043620009873
Registration date: 2015-04-27

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Vladimirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3303
Social Insurance Fund registration number: 330300337633031
Registration date: 2015-04-10

Entries in the EGRUL (38)

24.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173328122592)
24.03.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2173328122515)
03.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173328098799)
03.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173328098788)
03.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173328098777)
03.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173328098766)
03.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173328098755)
23.12.2016 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: 2163328618286)
12.11.2016 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: 2163328539780)
12.11.2016 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: 2163328536996)
21.10.2016 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: 2163328516470)
06.10.2016 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: 2163328486044)
14.07.2016 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: 2163328365198)
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: 2163328305215)
31.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163328199912)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163328127092)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153326044969)
23.05.2015 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: 2153326034453)
18.04.2015 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: 2153328049653)
09.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153328048212)
09.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153328048201)
09.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153328048025)
09.04.2015 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: 2153328048014)
20.03.2015 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: 2153328044296)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153328044285)
18.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143328014982)
11.03.2014 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: 2143340023583)
11.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143340023540)
17.09.2012 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: 2123340055760)
17.09.2012 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: 2123340055738)
13.08.2012 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: 2123340041097)
02.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123340039997)
30.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123326014777)
30.07.2012 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: 2123326014755)
10.12.2009 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: 2093326019565)
01.12.2009 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: 2093326018652)
26.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093326018245)
18.11.2009 Creation of a legal entity (GRN: 1093326001735)

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.