Status
Authorized capital
Revenues
Employees in 2023
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 5 months 5 days
City
CHita
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2017-07-24
GRN: 2177536130033
Director
Lischukova Natalya Valerevna
from 10.04.2012
INN 753706183634
Lischukova Natalya Valerevna
Share size: 6 000 rub.
INN 753706183634
Stremeckii Viktor Fedorovich
Share size: 6 000 rub.
INN 752400073880
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
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 |
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:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda 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:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750037218675001
Registration date: 2012-04-11
24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536130484) |
24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177536130033) |
31.03.2017 | 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: 2177536074296) |
05.09.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2147536095694) |
11.06.2013 | 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: 2137536062904) |
24.10.2012 | 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: 2127536084047) |
24.04.2012 | 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: 2127536034503) |
10.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127536030609) |
10.04.2012 | Creation of a legal entity (GRN: 1127536002330) |
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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.