Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2024

General information

LLC "EVROFINHOLDING "ALMETTO-ROSSO"
Limited Liability Company "Evropeiskii Finansovyi Holding "Almetto-Rosso"

Legal address
460041, Orenburgskaya Oblast, g. Orenburg, ul. Centralnaya (Poselok Im Kuibysheva Mkr.), D.11/1

INN and KPP (TIN and RRC)
5610134981, 561001001

OGRN (Primary State Register Number)
1105658017410

Authorized capital
60 000 rub.

Registration date
13.08.2010

Age of organization
15 years 8 months 16 days

City
Orenburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2018-10-17
GRN: 2185658432750

Head of Organization

President
Orlova Mariya Valentinovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-07-21)
from 08.08.2013
INN 560905480179

Founders (3)

Gaisin Ramil Faritovich
Share size: 19 800 rub. (33%)
INN 563804315329

Goncharov Igor Alekseevich
Share size: 19 800 rub. (33%)
INN 561109507459

Larionov Sergei Vasilevich
Share size: 20 400 rub. (34%)
INN 561020639977

Types of activities (OKVED / RCEA)

  • Main type of activity:
    06.10 Production of oil and petroleum (associated) gas

    find companies with this code...
  • Additional types of activity (43):
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    09.10Provision of services in the field of oil and natural gas production
    19.20Production of petroleum products
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.13Exploratory drilling
    43.99.3Piling and foundation construction works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.30Retail sale of motor fuel in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    52.10.21Storage and warehousing of oil and refined products
    55.2Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    63.91Activities of news agencies
    64.1Monetary mediation
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.11Life insurance
    65.12.2Property insurance
    65.30Activities of non-governmental pension funds
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.1Financial audit activities
    78.20The activities of temporary employment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364068374
Registration date: 2010-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560052623556001
Registration date: 2010-08-16

Entries in the EGRUL (17)

17.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185658433420)
17.10.2018 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: 2185658432750)
27.06.2018 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: 2185658304390)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185658208217)
08.10.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175658402005)
21.07.2016 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: 2165658344861)
18.07.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2165658342001)
01.04.2016 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: 2165658195437)
08.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155658304074)
19.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145658179930)
08.08.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2135658335657)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658431261)
05.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658412561)
18.08.2010 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: 2105658349355)
17.08.2010 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: 2105658347650)
13.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105658343030)
13.08.2010 Creation of a legal entity (GRN: 1105658017410)

Contacts

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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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.