LLC "FINANS-ZAIM"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "FINANS-ZAIM"
Limited Liability Company "Finans-Zaim"
Legal address
346311, Rostovskaya oblast, g. Zverevo, ul. Rizhskaya, D.2
INN and KPP (TIN and RRC)
6146005623, 614601001
OGRN (Primary State Register Number)
1126191000100
Authorized capital
30 000 rub.
Registration date
07.02.2012
Age of organization
13 years 7 months 6 days
City
Zverevo
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-01-13
GRN: 2146191000283
Head of Organization
Liquidator
Akopyan Mamikon Valerevich
from 13.09.2013
INN 614677462063
Founders (2)
Akopyan Mamikon Valerevich
Share size: 10 000 rub. (33.3334%)
INN 614677462063
Owned by the limited liability company itself
Share size: 20 000 rub. (66.6666%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Zverevo Rostovskoi oblasti
Pension Fund code: 071054
Pension Fund registration number: 071054005048
Registration date: 2012-02-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 26
Social Insurance Fund code: 6126
Social Insurance Fund registration number: 612600270561261
Registration date: 2012-02-20
Entries in the EGRUL (14)
| 24.01.2014 | 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: 2146191001339) |
| 13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146191000327) |
| 13.01.2014 | Liquidation of a legal entity (GRN: 2146191000283) |
| 30.12.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136191033361) |
| 13.09.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2136191021426) |
| 28.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136191004992) |
| 12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126191070014) |
| 28.11.2012 | 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: 2126191068727) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126191068716) |
| 24.02.2012 | 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: 2126191033791) |
| 14.02.2012 | 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: 2126191032900) |
| 13.02.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2126191032790) |
| 08.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126191032196) |
| 07.02.2012 | Creation of a legal entity (GRN: 1126191000100) |
Contacts
Phones:
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Web-sites:
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Employees
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
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In 2022: —
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In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Expenses for 2023:
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Expenses for 2022:
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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.