Status
Authorized capital
Revenues
Employees in 2024
LLC "FINKOM "INTRANS"
Limited Liability Company "Finansovo-Investicionnaya Kompaniya "Intrans"
Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, Pr-Kt Lenina, D.21, K.V, Kv.712
INN and KPP (TIN and RRC)
7451210148, 745101001
OGRN (Primary State Register Number)
1047423532640
Authorized capital
10 000 rub.
Registration date
21.10.2004
Age of organization
21 year 6 months 14 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 7167456189510
Director
Mamedov Artur Israfilovich
from 23.07.2013
INN 745112321165
Kasymov Nail Airanovich
Share size: 9 000 rub. (90%)
INN 743002943466
Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN —
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.2 | Securities management activities |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
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 № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002051343
Registration date: 2004-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742802204774021
Registration date: 2004-10-27
| 28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167456241275) |
| 28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167456189510) |
| 02.09.2016 | 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: 6167456507432) |
| 17.08.2016 | 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: 6167456386960) |
| 07.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451166488) |
| 23.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451154762) |
| 17.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451151430) |
| 22.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451112436) |
| 22.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451068216) |
| 22.12.2009 | 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: 2097451269298) |
| 25.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: ) |
| 25.12.2007 | 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: ) |
| 02.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057423635795) |
| 30.11.2004 | 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: ) |
| 21.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047423532660) |
| 21.10.2004 | Creation of a legal entity (GRN: 1047423532640) |
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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.