General information

LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"

Legal address
614090, Permskii Krai, g. Perm, ul. Lodygina, D.55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-10)

INN and KPP (TIN and RRC)
5904199371, 590401001

OGRN (Primary State Register Number)
5085904000551

Authorized capital
20 500 rub.

Registration date
26.11.2008

Age of organization
17 years 4 months 24 days

City
Perm

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-03-18
GRN: 2195958265743

Head of Organization

Director
Matveev Evgenii Ivanovich
from 14.10.2013
INN 590507275839

Founders (3)

Masalkin Grigorii Evgenevich
Share size: 8 000 rub. (39%)
INN 590586132358

Zolotov Artem Vladimirovich
Share size: 6 250 rub. (30.5%)
INN 591151307981

Matveev Evgenii Ivanovich
Share size: 6 250 rub. (30.5%)
INN 590507275839

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.6

  Activities related to the provision of short-term loans by pawnshops secured by movable property find companies with this code...

• Additional types of activity (30):

  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  41.2	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  45.1	Trade in motor vehicles
  46.4	Wholesale of non-food consumer goods
  46.72.2	Wholesale of metals in primary forms
  47.1	Retail trade in non-specialized stores
  47.79	Retail sale of used goods in stores
  49.4	Activities of road freight transport and transportation services
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.2	Technical testing, research, analysis and certification
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004072583
Registration date: 2008-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590034963859001
Registration date: 2008-12-02

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

Watching right now