General information

LLC "FORAFINANS"
Limited Liability Company "Forafinans"

Legal address
630039, Novosibirskaya oblast, g. Novosibirsk, Pr-D Voinskii 2-I, D.42/2

INN and KPP (TIN and RRC)
5405457926, 540501001

OGRN (Primary State Register Number)
1125476109010

Authorized capital
10 000 rub.

Registration date
16.07.2012

Age of organization
13 years 1 month 24 days

City
Novosibirsk

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: 2015-10-08
GRN: 6155476141584

Head of Organization

General director
SHulga Dmitrii Olegovich
from 16.07.2012
INN 540698162609

Founders (1)

SHulga Dmitrii Olegovich
Share size: 10 000 rub. (100%)
INN 540698162609

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Oktyabrskom raione g.Novosibirska
Pension Fund code: 064007
Pension Fund registration number: 064007070600
Registration date: 2012-07-17

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540602934054061
Registration date: 2012-07-23

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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