LLC "FINREZERV"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "FINREZERV"
Limited Liability Company "Finrezerv"
Legal address
429900, CHuvashskaya Respublika - CHuvashiya, g. Civilsk, R-N Civilskii, ul. Nikolaeva, Dvld. 9
INN and KPP (TIN and RRC)
2116003082, 211501001
OGRN (Primary State Register Number)
1162130064304
Authorized capital
20 000 rub.
Registration date
31.08.2016
Age of organization
9 years 6 months 21 day
City
Civilsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-11-04
GRN: 2252100562855
Head of Organization
Bankruptcy Trustee
Smirnov Aleksei Konstantinovich
from 04.11.2025
INN 212700368204
Founders (1)
Rezervnyi Fond Podderzhki Kreditnoi Kooperacii
Share size: 20 000 rub. (100%)
INN 2128055529
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (6):
63.99.1 Consulting and information services activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1041378892
Registration date: 2019-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1041378892
Registration date: 2016-09-01
Entries in the EGRUL (32)
| 09.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262100038638) |
| 04.11.2025 | Approval of the bankruptcy trustee (GRN: 2252100562866) |
| 04.11.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252100562855) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100158484) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100158473) |
| 29.10.2023 | Approval of the external manager (GRN: 2232100285679) |
| 29.10.2023 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232100285668) |
| 14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100145077) |
| 20.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100018676) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100893122) |
| 23.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100084745) |
| 21.04.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202100081600) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100046586) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130263752) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130217024) |
| 26.04.2019 | 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: 2192130125581) |
| 26.04.2019 | 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: 2192130125560) |
| 23.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130123370) |
| 23.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130123360) |
| 23.04.2019 | 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: 2192130122809) |
| 22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130097817) |
| 21.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130070295) |
| 15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130035645) |
| 25.09.2018 | 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: 2182130244602) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130205112) |
| 23.12.2016 | 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: 6162130060768) |
| 11.09.2016 | 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: 2162130954797) |
| 02.09.2016 | 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: 2162130950936) |
| 02.09.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130950200) |
| 01.09.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130947592) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130946712) |
| 31.08.2016 | Creation of a legal entity (GRN: 1162130064304) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
667 000 rub.
Revenues for 2021:
10 162 000 rub.
Revenues for 2020:
1 118 000 rub.
Revenues for 2019:
5 252 000 rub.
Revenues for 2018:
30 667 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 496 000 rub.
Expenses for 2021:
2 571 000 rub.
Expenses for 2020:
2 385 000 rub.
Expenses for 2019:
4 943 000 rub.
Expenses for 2018:
28 328 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 300 rub.
Personal income tax:
fine: 124 rub.
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
Found 77 completed enforcement proceedings. More...