Status
Authorized capital
Revenues
Employees in 2024
LLC "FONDFINANSGRUPP"
Limited Liability Company "Fondfinansgrupp"
Legal address
620026, Sverdlovskaya oblast, g. Ekaterinburg, ul. Mamina-Sibiryaka, D.132, Kvartira 2
INN and KPP (TIN and RRC)
6685068537, 668501001
OGRN (Primary State Register Number)
1146685028522
Authorized capital
10 000 rub.
Registration date
21.07.2014
Age of organization
11 years 5 months 11 days
City
Ekaterinburg
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-10
GRN: 2206600007568
General director
Pevzner Sergei Efimovich
from 21.07.2014
INN 667222519725
Pevzner Sergei Efimovich
Share size: 5 100 rub. (51%)
INN 667222519725
Afanasev Ivan Igorevich
Share size: 4 900 rub. (49%)
INN 667221030434
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Ekaterinburga
Pension Fund code: 075032
Pension Fund registration number: 075032113264
Registration date: 2014-07-23
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661522119966151
Registration date: 2014-07-24
| 10.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600010637) |
| 10.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206600007568) |
| 18.09.2019 | 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: 6196658373037) |
| 30.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6176658047637) |
| 30.07.2014 | 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: 2146685208118) |
| 30.07.2014 | 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: 2146685207480) |
| 22.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146685204290) |
| 21.07.2014 | Creation of a legal entity (GRN: 1146685028522) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.