Status

liquidated

Authorized capital

77 576 586 rub.

Revenues

Employees in 2024

General information

ZAO "FINANSIST"
Zakrytoe Akcionernoe Obschestvo "Finansist"

Legal address
692903, Primorskii krai, g. Nahodka, ul. Gagarina, D.10

INN and KPP (TIN and RRC)
2508110631, 250801001

OGRN (Primary State Register Number)
1122508001747

Authorized capital
77 576 586 rub.

Registration date
28.05.2012

Age of organization
13 years 4 months 13 days

City
Nahodka

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-02
GRN: 2162508054509

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
OGRN: 1022500703202
INN: 2508057032
Date: 2012-05-28
GRN: 1122508001747

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIR PRODUKTOV"
OGRN: 1152508003548
INN: 2508123694
Date: 2016-02-02
GRN: 2162508054509

Head of Organization

General director
SHkolenok Konstantin Nikolaevich
from 02.06.2014
INN 250810626604

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013055628
Registration date: 2012-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250508794025051
Registration date: 2012-05-31

Entries in the EGRUL (10)

02.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162508054575)
02.02.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2162508054509)
16.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152508069778)
02.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142508029123)
12.09.2013 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: 2132508039190)
01.08.2012 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: 2122508033426)
05.06.2012 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: 2122508022734)
29.05.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122508021810)
28.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122508021557)
28.05.2012 Creation of a legal entity through reorganization in the form of transformation (GRN: 1122508001747)

Contacts

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Employees

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Information about taxes and fees for —

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.