Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSRITEIL"
Limited Liability Company "Finansriteil"

Legal address
646400, Omskaya oblast, R-N Sargatskii, ul. Marshala ZHukova, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-04)

INN and KPP (TIN and RRC)
5532007430, 553201001

OGRN (Primary State Register Number)
1105510000090

Authorized capital
15 000 rub.

Registration date
25.02.2010

Age of organization
15 years 9 months 29 days

City
Sargatskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-16
GRN: 2185543701297

Head of Organization

Director
YAshina Tatyana Gennadevna
from 20.04.2016
INN 550517201100

Founders (1)

YAshina Tatyana Gennadevna
Share size: 15 000 rub. (100%)
INN 550517201100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (94):
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.40Provision of forestry and logging services
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    31.0Furniture manufacturing
    32.9Production of products not included in other groupings
    41.10Development of construction projects
    41.2Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.11Life insurance
    65.12Insurance other than life insurance
    65.20Reinsurance
    65.30Activities of non-governmental pension funds
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    66.30Fund management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.1Advertising activities
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
    77.29Rental and rental of other personal and household items
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.40Lease of intellectual property and similar products, except copyrights
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.20Activities of telephone call centers
    82.30Organization of conferences and exhibitions
    82.91Activities of payment collection agencies and credit information bureaus
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    88.91Provision of day care services for children
    88.99Provision of other social services without accommodation, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances
    95.22Repair of household appliances, household and garden equipment
    95.23Repair of shoes and other leather goods
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti v g. Tara
Federal Tax Service code: 5535

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Sargatskom raione Omskoi oblasti
Pension Fund code: 065033
Pension Fund registration number: 065033100270
Registration date: 2010-02-27

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5502
Social Insurance Fund registration number: 550213619855021
Registration date: 2010-02-27

Entries in the EGRUL (46)

16.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543703684)
16.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185543701297)
04.09.2018 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: 2185543549948)
18.07.2018 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: 2185543445833)
29.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543840537)
20.04.2016 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: 2165543329268)
20.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543329257)
09.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165543313307)
09.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165543313109)
09.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165543313021)
08.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165543311415)
08.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543308269)
06.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165543294233)
06.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165543291538)
06.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165543290977)
05.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165543287083)
05.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165543286632)
31.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165543273201)
31.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165543272970)
31.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165543272740)
31.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165543272387)
22.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543234063)
22.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543234019)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165543151090)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155543259122)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155543258858)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155543257692)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155543254249)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155543253732)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155543251532)
03.09.2014 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: 2145543506535)
24.07.2013 Submission by the licensing authority of information on the cancellation of the license (GRN: 2135535018485)
06.02.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2135535004988)
06.02.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2135535004900)
06.02.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2135535004834)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135535004746)
06.02.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2135535004735)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135535004647)
16.01.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2125510000229)
09.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115510021053)
18.05.2011 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: 2115510009844)
13.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115510009756)
24.03.2010 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: 2105510002079)
10.03.2010 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: 2105510001705)
25.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105510001276)
25.02.2010 Creation of a legal entity (GRN: 1105510000090)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.