Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVYI RESURS"
Limited Liability Company "Finansovyi Resurs"

Legal address
394026, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Moskovskii, D.26, K.B, Kv.210

INN and KPP (TIN and RRC)
3662140291, 366201001

OGRN (Primary State Register Number)
1083668055998

Authorized capital
10 000 rub.

Registration date
30.12.2008

Age of organization
17 years 3 months 21 day

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2009-12-26
GRN: 9097748037400

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZALIYA"
OGRN: 1087746539781
INN: 7709790432
Date: 2009-12-26
GRN: 9097748037400

Head of Organization

Director
Melnikov Artem Evgenevich
from 17.02.2009
INN 362502368662

Founders (1)

Vasin Dmitrii Pavlovich
Share size: 10 000 rub.
INN 563300791600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

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  • Additional types of activity (9):
    65.23Financial intermediation, not included in other groupings
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.13Other supporting activities in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032023941
Registration date: 2009-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364240681036021
Registration date: 2008-12-31

Entries in the EGRUL (7)

26.12.2009 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9097748037400)
21.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097748687970)
17.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668098104)
12.01.2009 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: 2093668004450)
11.01.2009 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: 2093668002690)
30.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668764265)
30.12.2008 Creation of a legal entity (GRN: 1083668055998)

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.