LLC "FINANS HOLDING"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "FINANS HOLDING"
Limited Liability Company "Finans Holding"
Legal address
620137, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Blyuhera, D.58, Kv.519
INN and KPP (TIN and RRC)
6664077805, 667001001
OGRN (Primary State Register Number)
1026605764195
Authorized capital
—
Registration date
30.05.2000
Age of organization
25 years 11 months 13 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2011-10-03
GRN: 2116670301460
Head of Organization
Liquidator
Varlakova Tatyana Anatolevna
from 08.09.2011
INN 667106754238
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Ekspo-Universal"
Share size: 99 999 900 rub. (99.9999%)
INN 6658188708
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.4 Conclusion of swaps, options and other exchange transactions
find companies with this code... - Additional types of activity (8):
50.10 Trade in motor vehicles 51.4 Wholesale of non-food consumer goods 65.22.2 Providing loans to industry 65.23.1 Investments in securities 71.33 Rental of office machinery and equipment, including computer equipment 74.13 Market research and identification of public opinion 74.14 Consulting on business and management issues 74.8 Provision of various types of services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030072180
Registration date: 2004-09-21
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 660641534566101
Registration date: 2004-11-29
Entries in the EGRUL (27)
| 18.10.2011 | 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: 2116670313637) |
| 14.10.2011 | 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: 2116670311745) |
| 10.10.2011 | 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: 2116670306729) |
| 03.10.2011 | Liquidation of a legal entity (GRN: 2116670301460) |
| 20.09.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2116670292781) |
| 08.09.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116670281902) |
| 08.09.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2116670281891) |
| 13.05.2011 | 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: 2116670184156) |
| 12.05.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2116670182870) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116670153015) |
| 11.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670422626) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096670554759) |
| 29.10.2009 | 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: 2096670547279) |
| 02.04.2009 | 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: 2096670168131) |
| 04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086670231426) |
| 09.08.2007 | 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: 2076670218689) |
| 02.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069670041384) |
| 05.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056603730940) |
| 06.12.2004 | 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: ) |
| 12.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046603529366) |
| 11.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046603529289) |
| 22.09.2004 | 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: ) |
| 02.09.2004 | 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: 2046603522062) |
| 02.09.2004 | 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: ) |
| 01.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046603521589) |
| 27.10.2003 | 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: 2036605225512) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026605764195) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2019:
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Average salary
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In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2021:
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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.