Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSY I L"
Limited Liability Company "Finansy I L"

Legal address
617826, Permskii krai, R-N CHernushinskii, ul. SHosseinaya, D.9

INN and KPP (TIN and RRC)
5957016208, 595701001

OGRN (Primary State Register Number)
1125957000509

Authorized capital
10 000 rub.

Registration date
06.07.2012

Age of organization
13 years 3 months 6 days

City
CHernushinskii

Special tax treatment
USN (2018 year)

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-11-21
GRN: 2195958947193

Head of Organization

General director
Ladochkin Sergei Evgenevich
from 20.06.2017
INN 591108414842

Founders (2)

CHerkasova Lyubov Nikolaevna
Share size: 3 750 rub. (37.5%)
INN 591401265871

Ladochkin Sergei Evgenevich
Share size: 6 250 rub. (62.5%)
INN 591108414842

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (22):
    02.10Forestry and other forestry activities
    02.10.11Cultivation of planting material of forest plants (seedlings, seedlings)
    02.20Logging operations
    02.40Provision of forestry and logging services
    14.19Manufacture of other clothing and clothing accessories
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.23.1Production of wooden building structures and joinery
    16.29.1Manufacture of other wooden products
    45.1Trade in motor vehicles
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.52.71Retail sale of lumber in specialty stores
    47.79Retail sale of used goods in stores
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.1Insurance
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Permskomu krayu
Federal Tax Service code: 5959

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v CHernushinskom raione Permskogo kraya
Pension Fund code: 069046
Pension Fund registration number: 069046015367
Registration date: 2012-07-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590093097759001
Registration date: 2012-07-12

Entries in the EGRUL (12)

21.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958947655)
21.11.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195958947193)
07.08.2019 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: 2195958673030)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958624575)
13.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958914701)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958575725)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135957001288)
13.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125957009528)
26.09.2012 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: 2125957008593)
17.07.2012 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: 2125957006030)
06.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125957005799)
06.07.2012 Creation of a legal entity (GRN: 1125957000509)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.