Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS"
Limited Liability Company "Finans"
Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, Pr-Kt Lenina, D.5, kv. 35
INN and KPP (TIN and RRC)
6658429368, 665801001
OGRN (Primary State Register Number)
1136658008630
Authorized capital
10 000 rub.
Registration date
15.03.2013
Age of organization
13 years 0 months 19 days
City
Ekaterinburg
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-23
GRN: 8169658416140
General director
Nikolaev Aleksei Anatolevich
from 15.03.2013
INN 561406787449
Nikolaev Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 561406787449
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.9 | Non-specialized wholesale trade |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 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 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 79.11 | Activities of travel agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028113096
Registration date: 2013-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6617
Social Insurance Fund registration number: 661780363566171
Registration date: 2013-03-19
| 23.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658418130) |
| 23.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8169658416140) |
| 26.08.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7169658102410) |
| 20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136658334338) |
| 22.03.2013 | 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: 2136658091260) |
| 22.03.2013 | 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: 2136658090259) |
| 15.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136658083175) |
| 15.03.2013 | Creation of a legal entity (GRN: 1136658008630) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.