Status
Authorized capital
Revenues
Employees in 2024
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)
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
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
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
| 06.10 | Production of oil and petroleum (associated) gas
find companies with this code... |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 08.99.32 | Diamond mining |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 19.20 | Production of petroleum products |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.13 | Exploratory drilling |
| 43.99.3 | Piling and foundation construction works |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.18.2 | The 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 |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 55.90 | Activities for the provision of other places for temporary residence |
| 63.91 | Activities of news agencies |
| 64.1 | Monetary mediation |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.11 | Life insurance |
| 65.12.2 | Property insurance |
| 65.30 | Activities of non-governmental pension funds |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 78.20 | The activities of temporary employment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.2 | Activities in the field of recreation and entertainment |
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
| 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) |
Phones:
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Number of employees in 2024:
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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.