General information

LLC "FINANSY"
Limited Liability Company "Finansy"

Legal address
457040, CHelyabinskaya oblast, g. YUzhnouralsk, ul. Sportivnaya, D.17, K.G

INN and KPP (TIN and RRC)
7424029616, 742401001

OGRN (Primary State Register Number)
1127424000582

Authorized capital
10 000 rub.

Registration date
26.07.2012

Age of organization
13 years 2 months 3 days

City
YUzhnouralsk

Special tax treatment
—

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-06-04
GRN: 2137424041874

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "DIREKT-FINANS"
OGRN: 1027401402357
INN: 7424006513
Date: 2012-07-26
GRN: 1127424000582

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTICHESKII CENTR"
OGRN: 1097424000420
INN: 7424027062
Date: 2013-06-04
GRN: 2137424041874

Head of Organization

General director
Syrov Arsenii Evgenevich
from 27.12.2012
INN 744001141493

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Korporativnoe Sodruzhestvo"
Share size: 10 000 rub. (100%)
INN 7424024400

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (5):

  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  63.2	Other auxiliary transport activities
  74.15	Management of financial and industrial groups and holding companies
  74.4	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po CHelyabinskoi oblasti
Federal Tax Service code: 7424

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.YUzhnouralske CHelyabinskoi oblasti
Pension Fund code: 084055
Pension Fund registration number: 084055051754
Registration date: 2012-07-30

Accounting in the Social Insurance Fund:
YUzhnouralskii filial №10 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7410
Social Insurance Fund registration number: 741001140574101
Registration date: 2012-07-30

Entries in the EGRUL (13)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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