Status
Authorized capital
Revenues
Employees in 2024
LLC "ONIKS FINANS"
Limited Liability Company "Oniks Finans"
Legal address
650055, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Fedorovskogo, D.5
INN and KPP (TIN and RRC)
7706584505, 420501001
OGRN (Primary State Register Number)
1057747406342
Authorized capital
57 400 000 rub.
Registration date
07.07.2005
Age of organization
20 years 7 months 25 days
City
Kemerovo
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-06-30
GRN: 8107747035168
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVOTRANS"
OGRN: 1027700186590
INN: 7709314401
Date: 2010-06-30
GRN: 8107747035168
General director
SHabalina Valeriya Aleksandrovna
from 27.08.2009
INN 421304491701
Obschestvo S Ogranichenoi Otvetstvennostyu "Novotrans"
Share size: 57 400 000 rub.
INN 7709314401
| 70.11.2 | Preparation for the sale of your own non-residential real estate
find companies with this code... |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.32.2 | Management of non-residential fund operation |
| 71.33.1 | Office machinery and equipment rental |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049000134
Registration date: 2008-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 771302200042181
Registration date: 2010-06-21
| 29.11.2012 | 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: 2124205239497) |
| 21.07.2010 | 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: 2104205450875) |
| 06.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104205436311) |
| 30.06.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8107747035168) |
| 29.06.2010 | 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: 2104205428666) |
| 25.02.2010 | 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: 2104205304608) |
| 25.11.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7097748370306) |
| 27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205208150) |
| 19.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094205054348) |
| 19.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094205054337) |
| 17.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094205036088) |
| 17.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205035990) |
| 14.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084205252547) |
| 08.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762467659) |
| 08.10.2008 | 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: 2087762467648) |
| 08.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762467604) |
| 01.12.2005 | 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: 2057749335466) |
| 01.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749335455) |
| 07.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747406352) |
| 07.07.2005 | Creation of a legal entity (GRN: 1057747406342) |
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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.