Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "NEZAVISIMAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Nezavisimaya Finansovaya Kompaniya"

Legal address
443035, Samarskaya Oblast, g. Samara, Pr-Kt Kirova, D.138, Litera A, Komnata 26

INN and KPP (TIN and RRC)
6312115689, 631201001

OGRN (Primary State Register Number)
1126312001970

Authorized capital
10 000 rub.

Registration date
06.03.2012

Age of organization
14 years 2 months 16 days

City
Samara

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-10-09
GRN: 6196313320637

Head of Organization

Director
Handozhko Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-25)
from 02.11.2017
INN 631933285753

Founders (1)

Handozhko Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 631933285753

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (23):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13.2Activities of agents in the wholesale trade of building materials
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    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
    61.1Activities in the field of communication based on wired technologies
    61.10Activities in the field of communication based on wired technologies
    62.09Activities related to the use of computer technology and information technology, other
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    77.2Rental and rental of personal and household items
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    92.1Activities related to the organization and conduct of gambling and betting
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002108522
Registration date: 2012-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221175563021
Registration date: 2012-03-12

Entries in the EGRUL (10)

09.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313321242)
09.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6196313320637)
25.06.2019 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: 2196313849972)
19.06.2019 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: 2196313823319)
02.11.2017 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: 6176313646602)
13.11.2016 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: 7166313318120)
26.09.2016 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: 6166313735054)
09.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126312043548)
06.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126312012858)
06.03.2012 Creation of a legal entity (GRN: 1126312001970)

Contacts

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Employees

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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 2018

The tax levied in connection with the application of the simplified taxation system:
debt: 8 629 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 303.91 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.