Status

liquidated

Authorized capital

880 093 900 rub.

Revenues

Employees in 2024

General information

LLC "SEVERO-ZAPADNAYA FINANSOVAYA GRUPPA KOMPANII"
Limited Liability Company "Severo-Zapadnaya Finansovaya Gruppa Kompanii"

Legal address
190000, g.Sankt-Peterburg, ul. Marshala Zaharova, D.39, Kv.3

INN and KPP (TIN and RRC)
4707021193, 780701001

OGRN (Primary State Register Number)
1044701421423

Authorized capital
880 093 900 rub.

Registration date
27.05.2004

Age of organization
21 year 10 months 20 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2018-06-27
GRN: 8187847417080

Head of Organization

President
Alehin Vladimir Semenovich
from 11.04.2012
INN 222405922767

Founders (4)

Alehin Vladimir Semenovich
Share size: 220 023 475 rub. (25%)
INN 222405922767

Roshkovskii German Vitalevich
Share size: 220 023 475 rub. (25%)
INN 782618087618

SHapovalov Oleg Ivanovich
Share size: 220 023 475 rub. (25%)
INN 780209705108

Owned by the limited liability company itself
Share size: 220 023 475 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.2 Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)

    find companies with this code...
  • Additional types of activity (52):
    45.20Maintenance and repair of motor vehicles
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.22Wholesale of flowers and plants
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.39.1Wholesale of non-specialized frozen food products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.4Wholesale of photographic and optical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.2Wholesale trade of cleaning products
    46.46Wholesale of pharmaceutical products
    46.47.1Wholesale of household furniture
    46.49.1Wholesale of knives and household metal utensils
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76.1Wholesale of paper and cardboard
    49.41.2Transportation of goods by non-specialized motor vehicles
    58.14Publishing of magazines and periodicals
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.1Advertising activities

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 №22 po Sankt-Peterburgu
Federal Tax Service code: 7807

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088026
Pension Fund registration number: 088026023677
Registration date: 2007-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 470800182478121
Registration date: 2007-11-06

Entries in the EGRUL (32)

27.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847430323)
27.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187847417080)
07.03.2018 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: 2187847889282)
20.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847946071)
27.04.2016 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: 6167847443758)
24.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848852401)
12.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848710589)
10.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847490224)
25.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847281576)
24.04.2013 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: 6137847397231)
24.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847397220)
06.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847717500)
06.03.2013 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: 2137847717490)
11.04.2012 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: 6127847470547)
13.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847539976)
30.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847454514)
30.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847058179)
20.11.2007 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: 6079847796264)
15.10.2007 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: 9077847661839)
10.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077847716125)
07.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074707023367)
06.08.2007 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: 2074707023280)
14.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074707020078)
09.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707012752)
06.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700339440)
06.12.2005 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: 2054700339439)
21.10.2004 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: )
28.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044701424645)
17.09.2004 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: )
06.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044701422522)
03.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.05.2004 Creation of a legal entity (GRN: 1044701421423)

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 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.