General information

LLC "FINANSOVYI SOYUZ"
Limited Liability Company "Finansovyi Soyuz"

Legal address
443016, Samarskaya oblast, g. Samara, ul. Nagornaya, d. 6, Ofis 11

INN and KPP (TIN and RRC)
6319194552, 631901001

OGRN (Primary State Register Number)
1156313017080

Authorized capital
30 000 rub.

Registration date
01.06.2015

Age of organization
10 years 3 months 15 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-04-20
GRN: 2176313616059

Head of Organization

Director
Ushakov YUrii Ivanovich
from 01.06.2015
INN 631704466853

Founders (1)

Ushakov YUrii Ivanovich
Share size: 30 000 rub. (100%)
INN 631704466853

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.2

  Activities related to the provision of loans to industry find companies with this code...

• Additional types of activity (6):

  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007117874
Registration date: 2015-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630902341163091
Registration date: 2015-06-10

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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