Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

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 5 months 5 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 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

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  • Additional types of activity (12):
    03.2Fish farming
    43.12.3Production of earthworks
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.34Wholesale of beverages
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.29The activities of public catering enterprises in other types of catering
    64.20Activities 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:
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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Information about taxes and fees for —

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.