Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

LLC "FINSITI"
Limited Liability Company "Finsiti"

Legal address
630105, Novosibirskaya oblast, g. Novosibirsk, ul. Lineinaya, D.114

INN and KPP (TIN and RRC)
5402501743, 540201001

OGRN (Primary State Register Number)
1085402017084

Authorized capital
15 000 rub.

Registration date
09.09.2008

Age of organization
17 years 0 months 10 days

City
Novosibirsk

Special tax treatment

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: 2016-07-19
GRN: 6165476262385

Head of Organization

Director
Varlakova Natalya Vasilevna
from 01.09.2014
INN 542706130780

Founders (1)

Varlakova Natalya Vasilevna
Share size: 15 000 rub. (100%)
INN 542706130780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (13):
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    64.92Provision of loans and other types of credit
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    90.0Creative activities, activities in the field of art and entertainment
    90.04Activities of cultural and art institutions
    91.0Activities of libraries, archives, museums and other cultural facilities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Zaelcovskom raione g.Novosibirska
Pension Fund code: 064003
Pension Fund registration number: 064003082847
Registration date: 2008-09-12

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540301606554031
Registration date: 2008-09-26

Entries in the EGRUL (16)

19.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476272373)
19.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6165476262385)
25.03.2016 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: 2165476457045)
01.09.2014 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: 6145476401735)
05.11.2013 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6135476581245)
30.08.2013 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: 6135476298655)
21.12.2012 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7125476440522)
26.10.2012 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: 6125476883340)
22.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105402093630)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095402205006)
24.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095402204995)
07.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095402145760)
02.10.2008 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: 2085402160941)
16.09.2008 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: 2085402149831)
09.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085402144518)
09.09.2008 Creation of a legal entity (GRN: 1085402017084)

Contacts

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Employees

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Financial indicators

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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.