Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVAYA GRUPPA"
Limited Liability Company "Finansovaya Gruppa"

Legal address
620141, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Zavokzalnaya, D.36, K.D, Kv.10

INN and KPP (TIN and RRC)
6659174000, 665901001

OGRN (Primary State Register Number)
1086659010107

Authorized capital
10 000 rub.

Registration date
10.06.2008

Age of organization
17 years 4 months 29 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-03-10
GRN: 2096672039451

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GUBERNIYA"
OGRN: 1096672004879
INN: 1514005908
Date: 2009-03-10
GRN: 2096672039451

Head of Organization

Director
Abramov Dmitrii YUrevich
from 10.06.2008
INN 661215355539

Founders (1)

Abramov Dmitrii YUrevich
Share size: 10 000 rub.
INN 661215355539

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

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  • Additional types of activity (8):
    65.11.11Regulation of cash circulation
    65.11.12Organization of the refinancing system
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ekaterinburga
Federal Tax Service code: 6659

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075029
Pension Fund registration number: 075029083146
Registration date: 2008-06-24

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

24.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096659072739)
18.03.2009 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: 2096659059583)
10.03.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2096672039451)
11.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086659061960)
10.06.2008 Creation of a legal entity (GRN: 1086659010107)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.