General information

ZAO "FINANSOVAYA KOMPANIYA "KON.L.I."
Zakrytoe Akcionernoe Obschestvo "Finansovaya Kompaniya"Konsalting.Lizing.Investicii"

Legal address
440600, Penzenskaya Oblast, g. Penza, ul. Moskovskaya, D.62, Kv.112
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)

INN and KPP (TIN and RRC)
5836615408, 583601001

OGRN (Primary State Register Number)
1025801356360

Authorized capital
—

Registration date
25.08.1999

Age of organization
26 years 7 months 26 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
02.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2018-04-13
GRN: 2185835458213

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTING. LIZING. INVESTICII"
OGRN: 1185835005883
INN: 5834120946
Date: 2018-04-13
GRN: 2185835458213

Head of Organization

General director
SHulepov Igor Leonidovich
from 28.02.2007
INN 583601866852

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.20

  Activities in the field of photography find companies with this code...

• Additional types of activity (16):

  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.21	Risk and damage assessment
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  71.20.5	Technical inspection of motor vehicles
  71.20.9	Other technical control, testing and analysis activities
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  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:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001009764
Registration date: 1999-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580102721358001
Registration date: 1999-08-31

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 855 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 602.75 rub.

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.

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