Status
Authorized capital
Revenues
Employees in 2024
LLC "KFD"
Limited Liability Company "Kemerovskii Finansovyi Dom"
Legal address
650000, Kemerovskaya oblast, g. Kemerovo, Pr-Kt Sovetskii, D.27, Kv.309 A
INN and KPP (TIN and RRC)
4205189202, 420501001
OGRN (Primary State Register Number)
1094205021570
Authorized capital
50 000 rub.
Registration date
24.11.2009
Age of organization
16 years 0 months 3 days
City
Kemerovo
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-13
GRN: 2174205541079
General director
Vasilev Vladimir Anatolevich
from 27.03.2017
INN 420519675182
Bykov Aleksei Anatolevich
Share size: 17 000 rub. (34%)
INN 420526893417
Lopushnoi Denis Vyacheslavovich
Share size: 16 500 rub. (33%)
INN 420531114264
Vasilev Vladimir Anatolevich
Share size: 16 500 rub. (33%)
INN 420519675182
| 73.20.1 | Market research
find companies with this code... |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049006071
Registration date: 2009-11-27
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801511042181
Registration date: 2009-11-27
| 13.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205542113) |
| 13.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174205541079) |
| 14.07.2017 | 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: 2174205343090) |
| 27.03.2017 | 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: 2174205172337) |
| 02.08.2012 | 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: 2124205164543) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205298338) |
| 18.02.2010 | 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: 2104205298327) |
| 05.02.2010 | 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: 2104205279143) |
| 29.01.2010 | 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: 2104205211394) |
| 25.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094205287361) |
| 24.11.2009 | Creation of a legal entity (GRN: 1094205021570) |
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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.