Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVAYA UK "PLATINA"
Limited Liability Company "Finansovaya Upravlyayuschaya Kompaniya "Platina"

Legal address
454092, CHelyabinskaya oblast, g. CHelyabinsk, ul. Obrazcova, D.10

INN and KPP (TIN and RRC)
7451333037, 745301001

OGRN (Primary State Register Number)
1127451000500

Authorized capital
100 000 rub.

Registration date
19.01.2012

Age of organization
13 years 8 months 1 day

City
CHelyabinsk

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:
Liquidation of a legal entity
Code: 201
Date: 2015-11-09
GRN: 2157453145683

Head of Organization

Liquidator
Sevostyanova Lyudmila Nikolaevna
from 14.08.2015
INN 744704243065

Founders (1)

Slastenina Elena Borisovna
Share size: 100 000 rub. (100%)
INN 745101911853

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

    find companies with this code...
  • Additional types of activity (16):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    65.23Financial intermediation, not included in other groupings
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    72.30Data processing
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.83Provision of secretarial, editorial and translation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. CHelyabinska
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.CHelyabinska
Pension Fund code: 084001
Pension Fund registration number: 084001069678
Registration date: 2012-12-21

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740201302374021
Registration date: 2012-01-20

Entries in the EGRUL (13)

09.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157453145694)
09.11.2015 Liquidation of a legal entity (GRN: 2157453145683)
27.10.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157453140502)
14.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157453114905)
14.01.2013 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: 2137453001574)
14.01.2013 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: 2137453001563)
18.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127453218506)
18.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451262431)
18.12.2012 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: 2127451262420)
27.01.2012 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: 2127451016911)
27.01.2012 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: 2127451016207)
20.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451012225)
19.01.2012 Creation of a legal entity (GRN: 1127451000500)

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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.