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ZAO IK "FINANSOVYI DOM"
Brief Profile
liquidated 07/17/2023 Commercial
| TIN | 5902111438 |
| Region, city | Perm Krai, Perm address (the organization also has 1 subdivision) |
| Company Age (at the time of liquidation) | 31 years (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
huge
|
| Number of employees and its change over the year | 16 people (for 2022) |
| Founders | Registrar: AO "REGISTRATOR INTRAKO" |
| Manager | Kuznetsov Vladimir Anatolevich (liquidator) |
1 significant fact identified:
Negative: Liquidation of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. ZAO IK "FINANSOVYI DOM" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAIA KOMPANIIA "FINANSOVYI DOM"
TIN: 5902111438
KPP: 590201001
PSRN: 1025900511009
Location: 614000, Perm Krai, Perm, ul. Lenina, 64, of. 10-16
Line of business: Investments in securities (OKVED code 64.99.11)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAIA KOMPANIIA "FINANSOVYI DOM" was registered in the Unified State Register of Legal Entities 34 years ago 1 July 1992.
The average age of liquidated legal entities for the type of activity 64.99.11 "Investments in securities" is 12 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi (inspection code – 5902).
Registration with the Pension Fund: registration number 069001001500 dated 8 July 1992.
Registration with the Social Insurance Fund: registration number 590023106359001 dated 10 February 1995.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED2 code 64.99.11).
Additionally, the organization listed the following activities:
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
ZAO IK "FINANSOVYI DOM" is registered at 614000, Perm Krai, Perm, ul. Lenina, 64, of. 10-16. (show on a map)
No other organizations are listed at the current registered address.
Branches and representative offices
The organization has one subdivision – a branch located in the same region at Perm Krai, Berezniki, ul. Piatiletki, 108.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "REGISTRATOR INTRAKO"
ZAO IK "FINANSOVYI DOM" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 11 April 2023 is liquidator Kuznetsov Vladimir Anatolevich (TIN: 772909478176).
Entities Founded by Company
ZAO IK "FINANSOVYI DOM" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of ZAO IK "FINANSOVYI DOM" was 16 people. This is 7 people less than in 2021.
Company Finance
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Transport tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Land tax | show |
| Income tax | show |
| Value added tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| NON-TAX INCOME administered by tax authorities | show |
| Corporate property tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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