Status

liquidated

Authorized capital

22 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

Vanina Elena Nikolaevna
Share size: 22 000 rub. (100%)
INN 522512450725

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (34):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    45.1Trade in motor vehicles
    46.4Wholesale of non-food consumer goods
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.3Retail sale of motor fuel in specialized stores
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.2Air cargo and space transport activities
    51.21.1Transportation by scheduled air cargo transport
    52.10.21Storage and warehousing of oil and refined products
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    79.1Activities of travel agencies and tour operators
    86.90.4Activities of sanatorium-resort organizations
    88.10Provision of social services without accommodation for the elderly and disabled

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (58)

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)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.