General information

LLC "FINANSOVYI CENTR"
Limited Liability Company "Finansovyi Centr"

Legal address
352901, Krasnodarskii Krai, g. Armavir, ul. Kirova, D.29

INN and KPP (TIN and RRC)
2302045322, 230201001

OGRN (Primary State Register Number)
1032300673393

Authorized capital
10 000 rub.

Registration date
10.04.2003

Age of organization
23 years 1 month 14 days

City
Armavir

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: 2004-12-30
GRN: 2042300686371

Head of Organization

Founders (5)

Vartanova Svetlana Leonovna
Share size: 2 000 rub.
INN 230205386840

Negovora Elena Evgenevna
Share size: 2 000 rub.
INN 230202377903

Korota Denis Valerevich
Share size: 2 000 rub.
INN 231101027012

Alhazova Svetlana Nikolaevna
Share size: 2 000 rub.
INN 230210582649

Goncharova Valentina Konstantinovna
Share size: 2 000 rub.
INN 230202374934

Types of activities (OKVED / RCEA)

• Main type of activity:

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• 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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Armaviru Krasnodarskogo kraya
Federal Tax Service code: 2302

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial № 18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859414123181
Registration date: 2003-04-14

Entries in the EGRUL (9)

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 —

(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.

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