General information

LLC "FINANSOVAYA KOMPANIYA I GRUPPA"
Limited Liability Company "Finansovaya Kompaniya I Gruppa"

Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, Pl. Pobedy, D.4, -, -

INN and KPP (TIN and RRC)
3904044649, 390401001

OGRN (Primary State Register Number)
1023900596598

Authorized capital
—

Registration date
08.10.2001

Age of organization
24 years 0 months 7 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2012-09-20
GRN: 2123926459358

Head of Organization

General director
Potapov Oleg Igorevich
from 20.06.2003
INN 390609166826

Founders (3)

Verenogov Gennadii Ivanovich
Share size: 600 rub.
INN 390511083299

Gordei Ivan Ivanovich
Share size: 4 600 rub.
INN 390604674833

Potapov Oleg Igorevich
Share size: 4 800 rub.
INN 390609166826

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10

  Trade in motor vehicles find companies with this code...

• Additional types of activity (7):

  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.30	Trade in automotive parts, components and accessories
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002013439001
Registration date: 2001-10-19

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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