Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2025

General information

LLC "FINANSOVAYA GRUPPA PLATINA"
Limited Liability Company "Finansovaya Gruppa Platina"

Legal address
681003, Habarovskii Krai, g. Komsomolsk-Na-Amure, Pr-Kt Pervostroitelei, D.15

INN and KPP (TIN and RRC)
2703025267, 270301001

OGRN (Primary State Register Number)
1042700021033

Authorized capital
20 000 rub.

Registration date
06.02.2004

Age of organization
22 years 3 months 16 days

City
Komsomolsk-Na-Amure

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2011-09-24
GRN: 2112703052592

Head of Organization

General director
Andreev Vladimir Efimovich
from 06.02.2004
INN 270393624000

General director
Andreev Vladimir Efimovich
from 24.09.2011
INN 270393624000

Founders (2)

Andreev Vladimir Efimovich
Share size: 10 000 rub.
INN 270393624000

Staroselec Andrei Svetoslavovich
Share size: 10 000 rub.
INN 272700033686

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Kirova)
Federal Tax Service code: 2703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037008
Pension Fund registration number: 037008081107
Registration date: 2004-03-29

Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271100473627111
Registration date: 2004-02-16

Entries in the EGRUL (12)

13.12.2011 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: 2112703072403)
14.10.2011 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: 2112703057927)
27.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112703053120)
24.09.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112703052592)
28.01.2010 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: 2102703015138)
30.05.2005 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: 2052700047233)
31.01.2005 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: 2052700021537)
31.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052700021460)
28.09.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042700035640)
01.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042700023100)
06.02.2004 Creation of a legal entity (GRN: 1042700021033)
06.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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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.