General information

LLC "TOBOL-FINANS"
Limited Liability Company "Tobol-Finans"

Legal address
640000, Kurganskaya Oblast, g. Kurgan, ul. Gogolya, D.109A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-06)

INN and KPP (TIN and RRC)
4501166477, 450101001

OGRN (Primary State Register Number)
1114501002065

Authorized capital
1 500 000 rub.

Registration date
24.03.2011

Age of organization
15 years 4 months 11 days

City
Kurgan

Special tax treatment
—

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-31
GRN: 2184501128843

Head of Organization

Bankruptcy Trustee
Drozhaschih Oleg Sergeevich
from 01.03.2016
INN 665899049887

Founders (1)

Zernov Aleksei Olegovich
Share size: 1 500 000 rub. (100%)
INN 602715528141

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (12):

  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.2	Securities management activities
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004032168
Registration date: 2011-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450003724845001
Registration date: 2011-03-29

Entries in the EGRUL (18)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues for 2025:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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