Status
Authorized capital
Revenues
Employees in 2024
LLC "PERVAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Pervaya Finansovaya Kompaniya"
Legal address
603108, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Elektrovoznaya, d. 7A, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-25)
INN and KPP (TIN and RRC)
5260227316, 525701001
OGRN (Primary State Register Number)
1085260008206
Authorized capital
22 000 rub.
Registration date
30.05.2008
Age of organization
17 years 9 months 22 days
City
Nizhnii Novgorod
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-21
GRN: 2195275618613
Director
Lebedev Roman Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
from 25.02.2015
INN 522501204580
Vanina Elena Nikolaevna
Share size: 22 000 rub. (100%)
INN 522512450725
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 45.1 | Trade in motor vehicles |
| 46.4 | Wholesale of non-food consumer goods |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 49.1 | Railway transport activities: intercity and international passenger transportation |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.2 | Air cargo and space transport activities |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.3 | Serving drinks |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 79.1 | Activities of travel agencies and tour operators |
| 86.90.4 | Activities of sanatorium-resort organizations |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051049302
Registration date: 2015-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520501718952261
Registration date: 2015-11-11
| 21.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275619482) |
| 21.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195275618613) |
| 23.01.2019 | 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: 2195275083331) |
| 25.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6175275622978) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175275554166) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175275554155) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175275554144) |
| 07.04.2017 | 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: 2175275471226) |
| 25.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175275106807) |
| 16.12.2016 | 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: 8165275128945) |
| 19.10.2016 | 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: 7165275721330) |
| 30.06.2016 | 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: 7165275281131) |
| 26.06.2016 | 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: 7165275250606) |
| 07.06.2016 | 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: 7165275070833) |
| 28.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6165275452996) |
| 28.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6165275452798) |
| 26.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6165275445351) |
| 27.11.2015 | 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: 2155257110952) |
| 26.11.2015 | 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: 2155257109698) |
| 20.11.2015 | 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: 2155257108059) |
| 16.11.2015 | 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: 2155257106630) |
| 10.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651468286) |
| 10.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651468275) |
| 10.11.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152651468253) |
| 29.07.2015 | 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: 2152651309435) |
| 22.07.2015 | 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: 2152651299161) |
| 22.07.2015 | 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: 2152651298974) |
| 16.07.2015 | 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: 2152651292297) |
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155257074410) |
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155257074400) |
| 10.07.2015 | 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: 2155257074388) |
| 24.06.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155257068283) |
| 19.06.2015 | 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: 2155257066127) |
| 08.04.2015 | 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: 2155257049077) |
| 03.04.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155257048626) |
| 02.04.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155257047845) |
| 27.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155257046151) |
| 24.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155257045458) |
| 11.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155257043324) |
| 11.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155257043258) |
| 25.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155260052693) |
| 25.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155260052682) |
| 25.02.2015 | 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: 2155260052605) |
| 25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155260052550) |
| 11.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2145252046620) |
| 22.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145260134699) |
| 05.08.2014 | 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: 2145260124876) |
| 07.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260053179) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260050286) |
| 18.04.2013 | 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: 2135260046656) |
| 16.04.2013 | 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: 2135260045534) |
| 16.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260045501) |
| 16.04.2013 | 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: 2135260045490) |
| 30.11.2009 | 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: 2095260239193) |
| 31.07.2008 | 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: 2085260135497) |
| 17.06.2008 | 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: 2085260113630) |
| 02.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085260104884) |
| 30.05.2008 | Creation of a legal entity (GRN: 1085260008206) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.