General information

LLC "ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA GRUPPA"
Limited Liability Company "Zabaikalskaya Finansovo-Promyshlennaya Gruppa"

Legal address
672030, Zabaikalskii Krai, g. CHita, Pr-D Ugdanskii, Vladenie 2 V

INN and KPP (TIN and RRC)
7536126209, 753601001

OGRN (Primary State Register Number)
1127536002330

Authorized capital
12 000 rub.

Registration date
10.04.2012

Age of organization
13 years 9 months 28 days

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-07-24
GRN: 2177536130033

Head of Organization

Director
Lischukova Natalya Valerevna
from 10.04.2012
INN 753706183634

Founders (2)

Lischukova Natalya Valerevna
Share size: 6 000 rub.
INN 753706183634

Stremeckii Viktor Fedorovich
Share size: 6 000 rub.
INN 752400073880

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies find companies with this code...

• Additional types of activity (12):

  03.2	Fish farming
  43.12.3	Production of earthworks
  46.3	Wholesale of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.34	Wholesale of beverages
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.29	The activities of public catering enterprises in other types of catering
  64.20	Activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002037207
Registration date: 2012-04-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750037218675001
Registration date: 2012-04-11

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2020:
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Revenues for 2019:
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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 2018:
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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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