Status
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Revenues
Employees in 2024
LLC "FINANS GRUPP"
Limited Liability Company "Finans Grupp"
Legal address
170000, Tverskaya oblast, g. Tver, R-N Kalininskii, ul. Krylova, D.21
INN and KPP (TIN and RRC)
6901073284, 695201001
OGRN (Primary State Register Number)
1056900036951
Authorized capital
10 000 rub.
Registration date
21.03.2005
Age of organization
20 years 6 months 16 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(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: 2011-06-28
GRN: 2116952152161
Director
Gordeev Aleksandr Vladimirovich
from 21.03.2005
INN 773717388820
Gordeev Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 773717388820
65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
67.11 | Financial market management |
67.12 | Stock exchange transactions with stock values |
67.13 | Other supporting activities in the field of financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti
Federal Tax Service code: 6952
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045021667
Registration date: 2005-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690040895169001
Registration date: 2005-03-25
28.06.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2116952152161) |
28.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952145033) |
21.03.2008 | 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: 2086952119054) |
16.12.2005 | 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: 2056900195383) |
24.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056900038864) |
21.03.2005 | Creation of a legal entity (GRN: 1056900036951) |
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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.