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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "REGION FINANS"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "REGION FINANS"*

*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 31.01.2024
Liquidation date: 31.01.2024

INN:

5902867538

TRRC:

590201001

PSRN:

1105902009322
Registration date: 17 September 2010

Registration address:

614015, Territory Perm, City Permjh, Alley Topolevihy, House 10, Office 8
24.12.2020
Сведения недостоверны (по результатам проверки ФНС) 06.06.2023
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Contact information (Birank Info)
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данные ФНС

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данные ФНС

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Director general

17.12.2015INN ░░░░░░░░░░░░
Cведения недостоверны (заявление физического лица о недостоверности сведений о нем) - 01.03.2023
66.19.4
Consultancy services on financial intermediation
Charter capital: ░░ ░░░ rub
17.09.2010
Founders:
100%
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Registration at non-budgetary funds
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Entries from USRLE

31.01.2024
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31.01.2024
░░░░░░░░░░░ ░░░░░░░░░░░░ ░░░░ (░░░░░░░░░░ ░░ ░░░░░ ░░░░░░░░░░░░ ░░░░ ░ ░░░░░ ░ ░░░░░░░░ ░ ░░░░░ ░░░░░░░░ ░ ░░░, ░ ░░░░░░░░░ ░░░░░░░ ░░░░░░░ ░░░░░░ ░ ░░░░░░░░░░░░░░░)
13.09.2023
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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Information disclosure

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Company profile OOO "REGION FINANS"

Company OOO "REGION FINANS" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "REGION FINANS" 5902867538 was officially registered at: Territory Perm, City Permjh, Alley Topolevihy, House House 10. The company is registered 17.09.2010. The company is assigned the Primary State Registration Number (OGRN) - 1105902009322.
The company OOO "REGION FINANS" registered 17.09.2010. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 17 po Permskomu kraju.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Permskomu kraju, that afterwards is dated 17.09.2010.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Permskomu kraju registered the company 17.09.2010.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.

Company’s managing director

Managing director is director general Domnina Irina Leonidovna. 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 Consultancy services on financial intermediation (OKVED code: 66.19.4)

Secondary OKVED codes:

  • 64.1 - Monetary intermediation,
  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 69.20.1 - Financial auditing activities,
  • 73.11 - Advertising agencies,
  • 73.20 - Market research and public opinion polling,
  • 73.20.1 - Market research,
  • 73.20.2 - Public opinion polling,
  • 74.90 - Other professional, scientific and technical activities not elsewhere classified,
  • 82.99 - Other business support service activities not elsewhere classified,
  • 63.11.1 - Database and information resources creation and usage,
  • 64.9 - Other financial service activities, except insurance and pension funding,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 68.3 - Real estate activities on a fee or contract basis,
  • 70.22 - Business and other management consultancy activities,
  • 69 - Legal, accounting and bookkeeping activities.
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Licenses

Company OOO "REGION FINANS" has 2 licenses
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