General information

LLC "FINANS"
Limited Liability Company "Finans"

Legal address
398024, Lipeckaya Oblast, g. Lipeck, Pl. Pobedy, D.5

INN and KPP (TIN and RRC)
4824048512, 482401001

OGRN (Primary State Register Number)
1094823011030

Authorized capital
100 000 rub.

Registration date
07.09.2009

Age of organization
16 years 9 months 11 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2016-04-18
GRN: 9167746440479

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARNAVAL"
OGRN: 5157746008030
INN: 7734368217
Date: 2016-04-18
GRN: 9167746440479

Head of Organization

General director
Akopyan Vagan Movsesovich
from 25.03.2016
INN 481102494634

Founders (2)

SHvecov Dmitrii Sergeevich
Share size: 75 000 rub. (75%)
INN 500708998277

Akopyan Vagan Movsesovich
Share size: 25 000 rub. (25%)
INN 481102494634

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.71

  Retail clothing in specialty stores find companies with this code...

• Additional types of activity (6):

  47.51	Retail sale of textiles in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №1
Federal Tax Service code: 4824

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001028479
Registration date: 2009-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480024603048001
Registration date: 2009-09-09

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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