Status
Authorized capital
Revenues
Employees in 2024
LLC "ASTRAHANSKAYA FINANSOVAYA UPRAVLYAYUSHAYA KOMPANIYA"
Limited Liability Company "Astrahanskaya Finansovaya Upravlyayuschaya Kompaniya"
Legal address
414014, Astrahanskaya oblast, g. Astrahan, ul. Babefa, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-19)
INN and KPP (TIN and RRC)
3015091895, 301501001
OGRN (Primary State Register Number)
1103015003101
Authorized capital
10 000 rub.
Registration date
04.10.2010
Age of organization
14 years 11 months 20 days
City
Astrahan
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2022
(current status at the beginning of the year, without changes made)
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: 2020-05-20
GRN: 2203000144444
General director
Benilov Georgii Aleksandrovich
from 04.10.2010
INN 770401335199
Zakrytoe Akcionernoe Obschestvo "Kompaniya Aks"
Share size: 2 500 rub. (25%)
INN 7736238157
Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —
66.11 | Financial market management
find companies with this code... |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
71.12.46 | Land use planning |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Astrahani
Federal Tax Service code: 3015
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Astrahani
Pension Fund code: 040015
Pension Fund registration number: 040015068550
Registration date: 2010-10-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300001965430001
Registration date: 2010-10-07
20.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203000144500) |
20.05.2020 | Termination of a legal entity (exclusion 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) (GRN: 2203000144444) |
29.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203000011652) |
22.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193025223994) |
19.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193025143320) |
22.09.2016 | 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: 2163025358770) |
01.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163025231081) |
01.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025518633) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025456659) |
08.09.2014 | 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: 2143015028847) |
21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123015040685) |
04.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103015058925) |
04.10.2010 | Creation of a legal entity (GRN: 1103015003101) |
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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.