LLC FINANSOVOE AGENTSTVO "REGION"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC FINANSOVOE AGENTSTVO "REGION"
Limited Liability Company Finansovoe Agentstvo "Region"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Semashko, D.35
INN and KPP (TIN and RRC)
6164240010, 616401001
OGRN (Primary State Register Number)
1056164203083
Authorized capital
10 000 rub.
Registration date
05.10.2005
Age of organization
20 years 9 months 2 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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 accession
Code: 304
Date: 2010-10-04
GRN: 2103021012092
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA "VAL-TREID"
OGRN: 1053001858414
INN: 3007007730
Date: 2010-10-04
GRN: 2103021012092
Head of Organization
General director
Stryukov Aleksandr Aleksandrovich
from 05.10.2005
INN 616710696675
Founders (1)
Pshenichnyh Stanislav Vladimirovich
Share size: 10 000 rub.
INN 616611965461
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12.2 Securities management activities
find companies with this code... - Additional types of activity (8):
65.23.1 Investments in securities 65.23.2 Dealer activities 65.23.5 Activities of holding companies in the field of financial intermediation 67.11.1 Activities of stock, commodity, currency and currency stock exchanges 67.11.13 Activities to ensure the effective functioning of financial markets 67.12 Stock exchange transactions with stock values 67.12.1 Brokerage activities 67.13 Other supporting activities in the field of financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059029791
Registration date: 2005-10-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 4
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401324361041
Registration date: 2005-10-17
Entries in the EGRUL (29)
| 02.11.2010 | 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: 2106164103263) |
| 02.11.2010 | 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: 2106164102669) |
| 12.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106164096113) |
| 04.10.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2103021012092) |
| 28.06.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103021009551) |
| 18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164037914) |
| 23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164333090) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164227500) |
| 29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164155857) |
| 04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164069332) |
| 15.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164272734) |
| 14.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164268280) |
| 11.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164264099) |
| 10.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164259974) |
| 09.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164255926) |
| 07.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164251735) |
| 02.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164247555) |
| 31.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164240262) |
| 31.10.2005 | 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: 2056164237457) |
| 28.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164235301) |
| 27.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164231870) |
| 26.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164228525) |
| 25.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164225027) |
| 24.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164221276) |
| 21.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164214742) |
| 20.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164211618) |
| 20.10.2005 | 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: 2056164209100) |
| 05.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164205304) |
| 05.10.2005 | Creation of a legal entity (GRN: 1056164203083) |
Contacts
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Employees
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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.