Status
Authorized capital
Revenues
Employees in 2024
LLC "AKTIVNYE FINANSY"
Limited Liability Company "Aktivnye Finansy"
Legal address
450076, Respublika Bashkortostan, g. Ufa, ul. Pushkina, D.33, K.2
INN and KPP (TIN and RRC)
0275072673, 027501001
OGRN (Primary State Register Number)
1110280005890
Authorized capital
10 000 rub.
Registration date
15.02.2011
Age of organization
15 years 1 month 1 day
City
Ufa
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-01-27
GRN: 2220200077040
Bankruptcy Trustee
ZHdanov Marat Ravilevich
from 28.10.2019
INN 022200254778
Terentev YUrii Gennadevich
Share size: 10 000 rub. (100%)
INN 027813422318
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 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 |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 56.1 | Restaurant activities and food delivery services |
| 56.3 | Serving drinks |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 65.1 | Insurance |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871103090
Registration date: 2011-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027500650502121
Registration date: 2011-02-16
| 27.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200077051) |
| 27.01.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220200077040) |
| 28.10.2019 | 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: 6190280027107) |
| 28.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2180280219139) |
| 22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280058454) |
| 21.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280056287) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280903026) |
| 14.07.2011 | 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: 2110280282737) |
| 01.03.2011 | 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: 2110280070173) |
| 15.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280049988) |
| 15.02.2011 | Creation of a legal entity (GRN: 1110280005890) |
Phones:
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Number of employees in 2024:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 792.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 271.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 019.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 154.36 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 199.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 245.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 632.41 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.