General information

LLC "BANK PSA FINANS RUS"
Limited Liability Company "Bank Psa Finans Rus"

Legal address
105120, g.Moskva, Per. 2-I Syromyatnicheskii, d. 1, Etazh 7

INN and KPP (TIN and RRC)
7750004288, 770901001

OGRN (Primary State Register Number)
1087711000024

Authorized capital
1 900 000 000 rub.

Registration date
13.03.2008

Age of organization
18 years 1 month 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2022-01-11
GRN: 2227700346476

Head of Organization

Chairman of the Liquidation Commission
Degtyareva Elena Andreevna
from 28.07.2021
INN 774308421267

Founders (2)

"BANK PSA FINANS"
Share size: 1 235 000 000 rub. (65%)
INN

"PSA FAINENSHL HOLDING B.V."
Share size: 665 000 000 rub. (35%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (1):

  64.19

  Monetary mediation other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108097476
Registration date: 2010-06-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705246477271
Registration date: 2008-03-26

Entries in the EGRUL (44)

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Corporate property tax:
1 284 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 016 492.63 rub.

Value added tax:
75 722 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 338 478.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
368 502.31 rub.

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

# 469018 from 21.08.2012 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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