Status
Authorized capital
Revenues
Employees in 2024
ZAO "FINANSOVAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Finansovaya Kompaniya"
Legal address
347842, Rostovskaya oblast, R-N Kamenskii, ul. Neftezavodskaya, D.5
INN and KPP (TIN and RRC)
6114010412, 611401001
OGRN (Primary State Register Number)
1086114000125
Authorized capital
1 000 000 rub.
Registration date
15.04.2008
Age of organization
17 years 7 months 25 days
City
Kamenskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2016-03-24
GRN: 2166196330551
Liquidator
Pavlenko Vyacheslav Aleksandrovich
from 17.11.2011
INN 614705352900
| 23.20 | Production of petroleum products
find companies with this code... |
| 50.50 | Retail sale of motor fuel |
| 51.51 | Wholesale of fuel |
| 63.12.21 | Storage and warehousing of oil and refined products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071014
Pension Fund registration number: 071014006033
Registration date: 2008-04-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6120
Social Insurance Fund registration number: 612000657761201
Registration date: 2008-04-18
| 24.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196332014) |
| 24.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166196330551) |
| 27.11.2015 | 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: 2156196737684) |
| 24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196695389) |
| 17.11.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116191024662) |
| 17.11.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2116191024651) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106191029569) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106191010870) |
| 09.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106191009824) |
| 21.01.2009 | 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: 2096114000200) |
| 02.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086114006890) |
| 06.05.2008 | 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: 2086114003138) |
| 06.05.2008 | 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: 2086114003050) |
| 15.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086114002786) |
| 15.04.2008 | Creation of a legal entity (GRN: 1086114000125) |
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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.