Status
Authorized capital
Revenues
Employees in 2023
LLC "KSENIYA"
Limited Liability Company "Kseniya"
Legal address
153003, Ivanovskaya oblast, g. Ivanovo, ul. Nagovicynoi-Ikryanistovoi, D.6, Liter A1A2A3, Of.601
INN and KPP (TIN and RRC)
3702664657, 370201001
OGRN (Primary State Register Number)
1123702000894
Authorized capital
80 000 rub.
Registration date
19.01.2012
Age of organization
13 years 7 months 23 days
City
Ivanovo
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(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: 2016-02-20
GRN: 2163702103101
Zakrytoe Akcionernoe Obschestvo "Finanspartner"
Share size: 80 000 rub. (100%)
INN 3702656166
51.70 | Other wholesale trade
find companies with this code... |
52.4 | Other retail trade in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026079244
Registration date: 2012-02-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370201517037001
Registration date: 2012-01-23
20.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702103860) |
20.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163702103101) |
30.10.2015 | 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: 2153702275813) |
16.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702056344) |
03.02.2012 | 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: 2123702045443) |
30.01.2012 | 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: 2123702037160) |
19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702022343) |
19.01.2012 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1123702000894) |
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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.