LLC "FINANS GRUPP"

Limited Liability Company "Finans Grupp"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "FINANS GRUPP"
Limited Liability Company "Finans Grupp"

Legal address
426011, Udmurtskaya Respublika, g. Izhevsk, ul. Svobody, D.173
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-15)

INN and KPP (TIN and RRC)
1831098163, 183101001

OGRN (Primary State Register Number)
1041800265979

Authorized capital
10 000 rub.

Registration date
26.07.2004

Age of organization
21 year 5 months 4 days

City
Izhevsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-03-11
GRN: 2211800079170

Head of Organization

Liquidator
Mironov Mihail Vladimirovich
from 16.11.2020
INN 183101577259

Founders (1)

SHahov Vladimir Ivanovich
Share size: 10 000 rub. (100%)
INN 183106129356

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

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  • Additional types of activity (14):
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.1Preparation for the sale of your own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Udmurtskoi Respublike
Federal Tax Service code: 1831

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019003009924
Registration date: 2008-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180131913618011
Registration date: 2004-09-02

Entries in the EGRUL (19)

11.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211800079324)
11.03.2021 Liquidation of a legal entity (GRN: 2211800079170)
09.02.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2211800034994)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201800486919)
16.11.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2201800432029)
15.10.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2201800395465)
19.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101831122391)
29.12.2009 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: 2091831201834)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091831139211)
26.11.2009 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: 2091831129520)
25.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831053709)
27.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061831040533)
05.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051800458796)
05.03.2005 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: 2051800458785)
07.12.2004 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: )
07.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041800269322)
07.09.2004 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: )
28.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.07.2004 Creation of a legal entity (GRN: 1041800265979)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
7 782 000 rub.

Revenues for 2018:
8 159 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
21 000 rub.

Expenses for 2019:
7 247 000 rub.

Expenses for 2018:
7 379 000 rub.

Information about taxes and fees for 2021

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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