LLC "NEVA-FINANS"

Limited Liability Company "Neva-Finans"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "NEVA-FINANS"
Limited Liability Company "Neva-Finans"

Legal address
199178, g.Sankt-Peterburg, Ln. 3-YA V.O., D.62, Liter A

INN and KPP (TIN and RRC)
7813419104, 780101001

OGRN (Primary State Register Number)
1089847266475

Authorized capital
10 000 rub.

Registration date
07.07.2008

Age of organization
17 years 8 months 7 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2017-12-28
GRN: 2177848603271

Head of Organization

General director
Koval Sergei Viktorovich
from 04.02.2016
INN 470608836556

Founders (6)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREK-SERVIS"
Share size: 1 990 rub. (19.9%)
INN 7810479761

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVOREC"
Share size: 1 800 rub. (18%)
INN 7842007698

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVYI MIR"
Share size: 1 780 rub. (17.8%)
INN 7841364055

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTFINANS"
Share size: 1 530 rub. (15.3%)
INN 7840001242

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OMEGA"
Share size: 1 500 rub. (15%)
INN 7801441218

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA-KONSALT"
Share size: 1 400 rub. (14%)
INN 7801441112

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 (6):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001068489
Registration date: 2013-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781011338178301
Registration date: 2013-02-06

Entries in the EGRUL (23)

28.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177848691843)
28.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177848603271)
01.09.2017 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: 8177847603706)
14.06.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177847434164)
04.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847287694)
19.08.2015 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: 7157848585360)
24.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848304937)
11.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847293343)
13.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847568982)
07.06.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847853126)
26.02.2013 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: 2137847594388)
26.02.2013 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: 2137847573697)
20.02.2013 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: 2137847522074)
20.02.2013 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: 2137847518235)
05.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847351783)
05.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847351772)
05.02.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847351761)
16.01.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847116218)
19.12.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2129847139189)
24.07.2008 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: 8089847395333)
15.07.2008 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: 8089847270978)
07.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847146491)
07.07.2008 Creation of a legal entity (GRN: 1089847266475)

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 2018

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.

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