General information

LLC "FINANS-GRUPP"
Limited Liability Company "Finans-Grupp"

Legal address
111524, Moskva, ul. Elektrodnaya, D.2, Str12-13-14

INN and KPP (TIN and RRC)
7720651922, 772001001

OGRN (Primary State Register Number)
1097746015432

Authorized capital
20 000 rub.

Registration date
23.01.2009

Age of organization
16 years 8 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-04-28
GRN: 9187747033564

Head of Organization

General director
Epifanov Dmitrii Vladimirovich
from 04.04.2017
INN 166016805108

Founders (1)

Babyuk Ivan Mihailovich
Share size: 20 000 rub. (100%)
INN 690141697003

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (11):

  62.02	Consulting and work in the field of computer technology
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401017777
Registration date: 2013-11-05

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773903146177381
Registration date: 2017-12-05

Entries in the EGRUL (22)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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