LLC "FINANSOVYI ALYANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "FINANSOVYI ALYANS"
Limited Liability Company "Finansovyi Alyans"
Legal address
614039, Permskii Krai, Permskii, G Perm, ul 1-YA Krasnoarmeiskaya, d. 41, Kv 19
INN and KPP (TIN and RRC)
5902151102, 590401001
OGRN (Primary State Register Number)
1055900306582
Authorized capital
10 000 rub.
Registration date
24.08.2005
Age of organization
20 years 1 month 10 days
City
Perm
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2235900553458
Head of Organization
Director
Drobnich Lyudmila Igorevna
from 19.06.2019
INN 590202093908
Founders (3)
Afonin Roman Eduardovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-07)
Share size: 2 500 rub. (25%)
INN 666307499515
CHernyshenko Anton Sergeevich
Share size: 2 500 rub. (25%)
INN 590201597420
Drobnich Lyudmila Igorevna
Share size: 5 000 rub. (50%)
INN 590202093908
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.2 Accounting services activities
find companies with this code... - Additional types of activity (21):
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 47.9 Retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 64.1 Monetary mediation 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 65.12.5 Risk insurance 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.12.2 Securities management activities 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 71.11 Activities in the field of architecture 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: 069004112956
Registration date: 2018-11-14
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: 590073161959001
Registration date: 2005-08-29
Entries in the EGRUL (28)
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235900557242) |
| 20.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235900553458) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235900351223) |
| 02.02.2023 | 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: 2235900094252) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900681026) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900681015) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900681004) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900680993) |
| 07.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2225900602299) |
| 28.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900649765) |
| 25.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2215900445209) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195958571235) |
| 19.06.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2195958536794) |
| 22.11.2018 | 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: 6185958111982) |
| 20.11.2018 | 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: 6185958097110) |
| 16.11.2018 | 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: 6185958083800) |
| 13.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185958077332) |
| 13.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185958077321) |
| 13.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185958076562) |
| 18.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185958470036) |
| 29.12.2016 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6165958280361) |
| 11.11.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6165958108266) |
| 07.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958532310) |
| 02.02.2007 | 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: 2075902023184) |
| 01.09.2005 | 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: 2055900309716) |
| 01.09.2005 | 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: 2055900309672) |
| 24.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055900306592) |
| 24.08.2005 | Creation of a legal entity (GRN: 1055900306582) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 151 000 rub.
Revenues for 2020:
2 653 000 rub.
Revenues for 2019:
3 766 000 rub.
Revenues for 2018:
3 705 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
950 000 rub.
Expenses for 2020:
2 415 000 rub.
Expenses for 2019:
3 331 000 rub.
Expenses for 2018:
3 043 000 rub.
Information about taxes and fees for 2023
Tax amount:1 274 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
1 274 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 5 651.10 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 170.37 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...