Status
Authorized capital
Revenues
Employees in 2025
LLC "FINANS-SERVIS"
Limited Liability Company "Finans-Servis"
Legal address
173023, Novgorodskaya Oblast, g. Velikii Novgorod, ul. Lomonosova, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-10)
INN and KPP (TIN and RRC)
5321151829, 532101001
OGRN (Primary State Register Number)
1115321008560
Authorized capital
17 000 rub.
Registration date
27.12.2011
Age of organization
14 years 5 months 23 days
City
Velikii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-27
GRN: 2195321165235
Liquidator
Kondratev Mstislav Fedorovich
from 22.06.2017
INN 532116494330
Petrova Elena Vasilevna
Share size: 6 400 rub. (37.65%)
INN 532101347453
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Organizaciya "Detinec"
Share size: 4 200 rub. (24.7%)
INN 5321170885
Owned by the limited liability company itself
Share size: 6 400 rub. (37.65%)
INN —
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 69.20.2 | Accounting services activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g.Velikii Novgorod
Federal Tax Service code: 5321
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063001
Pension Fund registration number: 063001045824
Registration date: 2012-01-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532101589753001
Registration date: 2011-12-28
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195321165422) |
| 27.11.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2195321165235) |
| 31.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195321116197) |
| 10.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185321090360) |
| 22.06.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175321108576) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175321068657) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165321190802) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155321059617) |
| 29.01.2015 | 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: 2155321034031) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145321080837) |
| 09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135321115202) |
| 19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135321059355) |
| 04.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125321035541) |
| 23.01.2012 | 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: 2125321004147) |
| 30.12.2011 | 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: 2115321096306) |
| 27.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115321094997) |
| 27.12.2011 | Creation of a legal entity (GRN: 1115321008560) |
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 52 978.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 258.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 417.75 rub.
Income tax:
debt: 6 443 rub.
Income tax:
penalty: 1 060.08 rub.
Personal income tax:
debt: 53 316 rub.
Personal income tax:
penalty: 10 084.05 rub.
Personal income tax:
fine: 14 230 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 281.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 914.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 96.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 983.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 088.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 55.07 rub.
Value added tax:
debt: 94 535 rub.
Value added tax:
penalty: 16 519.36 rub.
Value added tax:
fine: 500 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.