General information

LLC "FINANSOVYI SOYUZ"
Limited Liability Company "Finansovyi Soyuz"

Legal address
625003, Tyumenskaya Oblast, g. Tyumen, ul. Volodarskogo, d. 14, Etazh 8, Kabinet 1

INN and KPP (TIN and RRC)
7202255501, 720301001

OGRN (Primary State Register Number)
1137232062120

Authorized capital
10 000 rub.

Registration date
21.11.2013

Age of organization
11 years 9 months 28 days

City
Tyumen

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-11
GRN: 2247200450726

Head of Organization

Bankruptcy Trustee
Gontarenko Aleksandr Aleksandrovich
from 22.05.2022
INN 745209928757

Founders (1)

Ponomarev Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 860318382993

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.2

  Accounting services activities find companies with this code...

• Additional types of activity (6):

  63.11	Data processing activities, provision of information placement services and related activities
  64.92	Provision of loans and other types of credit
  66.19.5	Provision of services for the storage of valuables, depository activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003081304
Registration date: 2013-11-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104454972011
Registration date: 2013-11-22

Entries in the EGRUL (15)

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:
0

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 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 197 160.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32 379.72 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 297 442.39 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 98 879.58 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 24 226.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Personal income tax:
debt: 606 649 rub.

Personal income tax:
penalty: 138 795.91 rub.

Personal income tax:
fine: 9 236.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 45 705.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 506.23 rub.

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

Found 3 completed enforcement proceedings. More...

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