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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "JUGFINTRANS"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "JUGFINTRANS"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ юридического лица в связи наличием в ЕГРЮЛ сведений о нем, в отношении которых внесена запись о недостоверности 01.10.2020
Liquidation date: 01.10.2020

INN:

0572007910

TRRC:

057201001

PSRN:

1140572001569
Registration date: 14 July 2014

Registration address:

367015, Republic Daghestan, City Makhachkala, Street Askerkhanova, D.5, K.v
14.07.2014
Сведения недостоверны (по результатам проверки ФНС) 06.07.2017
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Director general

26.04.2020INN ░░░░░░░░░░░░
64.99
Other financial service activities, except insurance and pension funding not elsewhere classified
Charter capital: ░░ ░░░ rub
14.07.2014
Founders:
100%
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Федеральная служба судебных приставов (ФССП)

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Entries from USRLE

01.10.2020
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Subsidiaries

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Prosecutor-General's Office: inspection plan

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Company profile OOO "JUGFINTRANS"

Company OOO "JUGFINTRANS" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "JUGFINTRANS" 0572007910 was officially registered at: Republic Daghestan, City Makhachkala, Street Askerkhanova, House D.5, K.v. The company is registered 14.07.2014. The company is assigned the Primary State Registration Number (OGRN) - 1140572001569.
The company OOO "JUGFINTRANS" registered 14.07.2014. в Inspekcija Federaljhnoy nalogovoy sluzhbih po Leninskomu rayonu g.Makhachkalih.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Dagestan, that afterwards is dated 14.07.2014.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Dagestan registered the company 14.07.2014.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL juridicheskogo lica v svjazi s nalichiem v EGRJUL svedeniy o nem, v otnoshenii kotorihkh vnesena zapisjh o nedostovernosti).

Company’s managing director

Managing director is director general SHamkhalov Ibragim Pashaevich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code: 64.99)

Secondary OKVED codes:

  • 46.71 - Wholesale of solid, liquid and gaseous fuels and related products,
  • 64.92.3 - Money loan granting on mortgage,
  • 82.99 - Other business support service activities not elsewhere classified,
  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 66.12 - Security and commodity contracts brokerage,
  • 66.11 - Administration of financial markets,
  • 65.12 - Non-life insurance,
  • 65.11 - Life insurance,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 64.92.6 - Short-term loan granting by pawn shops on movables,
  • 64.92.4 - House purchase credit granting by nondepository specialized institutions,
  • 41.20 - Construction of residential and non-residential buildings,
  • 64.92.2 - Loan granting to industry sector,
  • 64.92.1 - Consumer credit granting,
  • 64.92 - Other credit granting,
  • 64.91 - Financial leasing,
  • 62.09 - Other information technology and computer service activities,
  • 47.78.9 - Retail sale of household goods, not elsewhere classified, in specialised stores,
  • 47.7 - Retail sale of other goods in specialised stores,
  • 43.91 - Roofing activities.
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