Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FINANSOVAYA GRUPPA"
Limited Liability Company "Finansovaya Gruppa"

Legal address
690091, Primorskii krai, g. Vladivostok, Per. Krasnoznamennyi, D.5, Kv.206

INN and KPP (TIN and RRC)
2536202348, 253601001

OGRN (Primary State Register Number)
1082536006002

Authorized capital
10 000 rub.

Registration date
23.04.2008

Age of organization
17 years 4 months 25 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-03-02
GRN: 2162536150236

Head of Organization

Director
Germanov Andrei Vladimirovich
from 23.04.2008
INN 253702583275

Founders (4)

KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "KREDITNYI SOYUZ "PRIMORSKII"
Share size: 2 500 rub.
INN 2538081346

KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "KREDITNYI SOYUZ VOSTOK"
Share size: 2 500 rub.
INN 2536195115

KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "KREDITNYI SOYUZ VARYAG"
Share size: 2 500 rub.
INN 2537048875

KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "KREDITNYI SOYUZ "PARUS"
Share size: 2 500 rub.
INN 2536195700

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (7):
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    66.03.5Financial risk insurance
    67.1Supporting activities in the field of financial intermediation
    74.11Legal activities
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004084906
Registration date: 2008-05-02

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036555925031
Registration date: 2011-07-01

Entries in the EGRUL (10)

11.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536262007)
02.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162536150236)
06.11.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2152536148994)
21.06.2012 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2122536184967)
12.05.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2122536150834)
09.12.2011 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2112536268360)
22.12.2009 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2092536325220)
27.04.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2092536132874)
24.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082536043346)
23.04.2008 Creation of a legal entity (GRN: 1082536006002)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.