Status
Authorized capital
Revenues
Employees in 2020
LLC "FINKAP"
Limited Liability Company "Finkap"
Legal address
610006, Kirovskaya Oblast, g. Kirov, ul. Lepse, d. 2, Pomesch. 1001
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)
INN and KPP (TIN and RRC)
4345486879, 434501001
OGRN (Primary State Register Number)
1184350015167
Authorized capital
10 000 rub.
Registration date
10.12.2018
Age of organization
7 years 5 months 8 days
City
Kirov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-09
GRN: 2244300069176
Director
Noskova YUliya Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-13)
from 06.03.2023
INN 434700161900
Noskova YUliya Vladimirovna
Share size: 10 000 rub. (100%)
INN 434700161900
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.48.2 | Wholesale jewelry trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 64.99.5 | Provision of factoring services |
| 64.99.6 | Mutual financial assistance activities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.30.9 | Other types of asset management activities |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053002
Pension Fund registration number: 053002117973
Registration date: 2018-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434511020043001
Registration date: 2018-12-12
| 09.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244300069220) |
| 09.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2244300069176) |
| 13.03.2024 | 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: 2244300051610) |
| 20.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234301424025) |
| 25.05.2023 | 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: 2234301266054) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301124858) |
| 06.03.2023 | 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: 2234300041160) |
| 05.12.2022 | 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: 2224300410585) |
| 17.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224300170422) |
| 29.11.2021 | 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: 2214300231781) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300261735) |
| 27.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300204359) |
| 02.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300156773) |
| 05.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300021902) |
| 30.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350147077) |
| 14.12.2018 | 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: 2184350497142) |
| 13.12.2018 | 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: 2184350495426) |
| 10.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184350489585) |
| 10.12.2018 | Creation of a legal entity (GRN: 1184350015167) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
15 415 000 rub.
Revenues for 2019:
149 927 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
15 411 000 rub.
Expenses for 2019:
149 876 000 rub.
Expenses for 2018:
—
Summy penei:
777.40 rub.
Transport tax:
73.60 rub.
Summy penei:
penalty: 1 629.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 750 rub.
not on the registry
no information
No inspections found.
Found 1 completed enforcement proceedings. More...