Status
Authorized capital
Revenues
Employees in 2024
LLC "YUZHNAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "YUzhnaya Finansovaya Kompaniya"
Legal address
346500, Rostovskaya Oblast, g. SHahty, Per. CHerenkova, d. 14, k. A
INN and KPP (TIN and RRC)
6155071950, 615501001
OGRN (Primary State Register Number)
1156182000842
Authorized capital
10 000 rub.
Registration date
11.03.2015
Age of organization
11 years 2 months 4 days
City
SHahty
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-24
GRN: 6196196065928
General director
Stuzhenko Ivan Aleksandrovich
from 11.03.2015
INN 615526195442
Stuzhenko Ivan Aleksandrovich
Share size: 5 500 rub. (55%)
INN 615526195442
Sizenko Dmitrii Andreevich
Share size: 4 500 rub. (45%)
INN 615523714918
| 69.10 | Legal activities
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
| 84.11.4 | Management of financial and tax activities |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071053
Pension Fund registration number: 071053030225
Registration date: 2015-03-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612501234661251
Registration date: 2015-03-17
| 24.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196196067270) |
| 24.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6196196065928) |
| 04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196196741080) |
| 12.09.2016 | 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: 6166196211175) |
| 26.05.2016 | 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: 2166196565962) |
| 11.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156182038307) |
| 11.03.2015 | Creation of a legal entity (GRN: 1156182000842) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.