Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSOVAYA GRUPPA"
Ooo "Finansovaya Gruppa"
Legal address
191028, Sankt-Peterburg, ul. Mohovaya, D.27-29, Kv.21N
INN and KPP (TIN and RRC)
7816156069, 784101001
OGRN (Primary State Register Number)
1037835018231
Authorized capital
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Registration date
23.02.2000
Age of organization
25 years 6 months 21 day
City
Sankt-Peterburg
Special tax treatment
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Model charter
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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: 2016-05-04
GRN: 6167847500342
General director
Vasilev Petr Vladimirovich
from 08.12.2004
INN 780722127729
Vasilev Petr Vladimirovich
Share size: 2 318 400 rub.
INN 780722127729
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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 №10 po Sankt-Peterburgu
Federal Tax Service code: 7841
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027059136
Registration date: 2003-12-03
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
04.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847525829) |
04.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167847500342) |
31.12.2015 | 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: 9157848673831) |
08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847041024) |
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: 6067847448575) |
28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847668744) |
08.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841051400) |
08.12.2004 | 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: 2047841051399) |
21.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037835057797) |
20.05.2003 | 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: 2037835057775) |
10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037835018231) |
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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.