General information

LLC FINANSOVAYA KOMPANIYA "ZLATA"
Limited Liability Company Finansovaya Kompaniya "Zlata"

Legal address
690077, Primorskii krai, g. Vladivostok, ul. Vilkova, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-18)

INN and KPP (TIN and RRC)
2537093726, 253701001

OGRN (Primary State Register Number)
1122537002730

Authorized capital
10 000 rub.

Registration date
13.06.2012

Age of organization
13 years 3 months 5 days

City
Vladivostok

Special tax treatment
USN (2018 year)

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-14
GRN: 2192536135713

Head of Organization

Director
Borovik Pavel Sergeevich
from 01.04.2016
INN 253610043336

Founders (2)

Borovik Pavel Sergeevich
Share size: 5 000 rub. (50%)
INN 253610043336

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (27):

  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.1	Activities of food wholesale agents
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  55.90	Activities for the provision of other places for temporary residence
  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  68.20.1	Renting and managing your own or rented residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  78.10	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.12	Primary general education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g. Vladivostoka
Federal Tax Service code: 2537

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervomaiskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035005
Pension Fund registration number: 035005091196
Registration date: 2012-06-14

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250347826925031
Registration date: 2012-06-18

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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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