LLC IFK "DIASKON-FINANS"
Status
liquidated
Authorized capital
42 841 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC IFK "DIASKON-FINANS"
Limited Liability Company Investicionno-Finansovaya Kompaniya "Diaskon-Finans"
Legal address
677005, Respublika Saha (YAkutiya), g. YAkutsk, ul. Kurashova, d. 44, k. A
INN and KPP (TIN and RRC)
1435117704, 143501001
OGRN (Primary State Register Number)
1021401047458
Authorized capital
42 841 000 rub.
Registration date
30.01.2001
Age of organization
25 years 5 months 13 days
City
YAkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-07-24
GRN: 2171447256198
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "APREL"
OGRN: 1021401069678
INN: 1435118850
Date: 2003-10-06
GRN: 2031402066210
Information about the legal successor:
AKCIONERNOE OBSHESTVO "INVESTICIONNO-FINANSOVAYA KOMPANIYA "DIASKON-FINANS"
OGRN: 1171447010107
INN: 1435323249
Date: 2017-07-24
GRN: 2171447256198
Head of Organization
Founders (1)
Otkrytoe Akcionernoe Obschestvo "Investicionno-Finansovaya Kompaniya "Rfa - Invest"
Share size: 7 841 000 rub. (100%)
INN 1435163242
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations
find companies with this code... - Additional types of activity (3):
66.11.5 Mutual obligation determination activities (clearing) 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034031853
Registration date: 2001-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143500021914001
Registration date: 2001-02-12
Entries in the EGRUL (36)
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171447256264) |
| 24.07.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2171447256198) |
| 13.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171447247750) |
| 13.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2171447247740) |
| 23.06.2017 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2171447234594) |
| 26.04.2017 | Adoption by a legal entity of a decision on liquidation (GRN: 2171447137299) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171447059397) |
| 08.11.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2161447501235) |
| 01.09.2016 | 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: 2161447415050) |
| 17.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447347862) |
| 24.05.2016 | 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: 2161447298395) |
| 22.04.2016 | 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: 2161447247839) |
| 12.02.2016 | 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: 2161447074831) |
| 27.02.2015 | 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: 2151447043394) |
| 30.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435141343) |
| 09.11.2011 | 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: 2111435128429) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435128418) |
| 26.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435101930) |
| 28.07.2010 | 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: 2101435097432) |
| 28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435097421) |
| 18.06.2010 | 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: 2101435084463) |
| 23.07.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091435070318) |
| 27.02.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435042621) |
| 27.02.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435042610) |
| 27.02.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435042600) |
| 27.02.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435042599) |
| 06.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435212990) |
| 12.09.2007 | 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: 2071435160180) |
| 12.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435160179) |
| 24.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051402124002) |
| 21.12.2004 | 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: 2041402163251) |
| 06.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041402137797) |
| 12.11.2004 | 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: 2041402099671) |
| 06.10.2003 | 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: 2031402066210) |
| 06.10.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021401047458) |
Contacts
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Employees
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Average salary
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Financial indicators
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Revenues for 2022:
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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.
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