Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVYI SOYUZ"
Limited Liability Company "Finansovyi Soyuz"
Legal address
198334, Sankt-Peterburg, Pr-Kt Veteranov, D.140
INN and KPP (TIN and RRC)
7802203801, 780701001
OGRN (Primary State Register Number)
1027801580432
Authorized capital
10 000 rub.
Registration date
25.12.2002
Age of organization
22 years 10 months 12 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2011-01-25
GRN: 2117847191460
General director
Voronin Aleksandr Nikolaevich
from 11.05.2006
INN 660305740580
Kovalenko Leonid Sergeevich
Share size: 3 500 rub.
INN —
Voronin Aleksandr Nikolaevich
Share size: 6 500 rub.
INN 660305740580
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 36.22.5 | Jewelry production |
| 51.47.34 | Wholesale of jewelry |
| 52.48.22 | Retail sale of jewelry |
| 52.50.3 | Retail sale of other used goods |
| 52.73 | Repair of watches and jewelry |
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:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnoselskomu raionu Sankt-Peterburga
Pension Fund code: 088026
Pension Fund registration number: 088026021507
Registration date: 2006-05-11
Accounting in the Social Insurance Fund:
Filial №11 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7811
Social Insurance Fund registration number: 782600915578111
Registration date: 2006-06-07
| 25.01.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2117847191460) |
| 25.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847191450) |
| 09.12.2009 | 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: 2099847874058) |
| 06.07.2006 | 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: 7067847984439) |
| 27.06.2006 | 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: 7067847870325) |
| 27.06.2006 | 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: 7067847823685) |
| 26.05.2006 | 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: 6067847567683) |
| 11.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6067847042906) |
| 11.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6067847042895) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067847034910) |
| 11.05.2006 | 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: 6067847034876) |
| 08.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813102587) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810933992) |
| 01.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057810434108) |
| 09.07.2003 | 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: 2037804057080) |
| 31.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037804014895) |
| 25.12.2002 | Creation of a legal entity (GRN: 1027801580432) |
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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.