LLC "NACIONALNYI FINANSOVO-PROMYSHLENNYI G-HOLDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "NACIONALNYI FINANSOVO-PROMYSHLENNYI G-HOLDING"
Limited Liability Company "Nacionalnyi Finansovo-Promyshlennyi G-Holding"
Legal address
353280, Krasnodarskii Krai, g. Goryachii Klyuch, ul. SHosseinaya, D.1
INN and KPP (TIN and RRC)
2305021506, 230501001
OGRN (Primary State Register Number)
1032302494003
Authorized capital
10 000 rub.
Registration date
08.08.2003
Age of organization
22 years 11 months 6 days
City
Goryachii Klyuch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2009-12-28
GRN: 2092305036019
Head of Organization
Liquidator
Snapliyan Suren Melikovich
from 04.08.2009
INN 230501959956
Founders (4)
Snapliyan Suren Melikovich
Share size: 4 500 rub.
INN 230501959956
Frolov Vladimir Valentinovich
Share size: 2 700 rub.
INN 231111705281
Frolova Ekaterina Aristarhovna
Share size: 2 000 rub.
INN 230805594009
Orischenko Vladimir Ivanovich
Share size: 800 rub.
INN 231003252725
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
TERRITORIALNO OBOSOBLENNOE RABOCHEE MESTO MEZHRAIONNOI IFNS ROSSII № 6 PO KRASNODARSKOMU KRAYU V G. GORYACHII KLYUCH
Federal Tax Service code: 2305
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033005
Pension Fund registration number: 033005009006
Registration date: 2003-08-14
Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 232272108523051
Registration date: 2003-08-14
Entries in the EGRUL (12)
| 09.09.2011 | 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: 2112305014028) |
| 28.06.2010 | 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: 2102305020178) |
| 11.02.2010 | 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: 2102305005757) |
| 25.01.2010 | 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: 2102305001577) |
| 28.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092305036239) |
| 28.12.2009 | Liquidation of a legal entity (GRN: 2092305036019) |
| 19.12.2009 | 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: 2092305030981) |
| 14.12.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092305025074) |
| 04.08.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092305014107) |
| 04.08.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092305014096) |
| 31.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052302502998) |
| 08.08.2003 | Creation of a legal entity (GRN: 1032302494003) |
Contacts
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Employees
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Financial indicators
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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 —
(no information)
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.