LLC "FINANS GRUPP"

Limited Liability Company "Finans Grupp"

Status

liquidated

Authorized capital

90 844 rub.

Revenues

—

Employees in 2024

—

General information

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

Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Im Vishnyakovoi, D.2

INN and KPP (TIN and RRC)
2309106180, 230901001

OGRN (Primary State Register Number)
1072310007890

Authorized capital
90 844 rub.

Registration date
02.08.2007

Age of organization
18 years 6 months 11 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2016-09-15
GRN: 6162375765502

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGREESTR"
OGRN: 1022301598440
INN: 2310034684
Date: 2007-08-02
GRN: 1072310007890

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKTIV GRUPP"
OGRN: 1142309004936
INN: 2309141184
Date: 2014-06-05
GRN: 2142309036593

Head of Organization

Liquidator
Danilchenko Darya Mihailovna
from 10.05.2016
INN 230817760204

Founders (1)

CHupcova Svetlana Evgenevna
Share size: 45 422 rub. (50%)
INN 231213999665

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (14):
    16.23Manufacture of other wooden building structures and joinery
    23.32Production of bricks, tiles and other construction products from baked clay
    23.61Production of concrete products for use in construction
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.1Production of building metal structures and products
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.3Construction and finishing works
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.3Real estate transactions for remuneration or on a contractual basis
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201792223021
Registration date: 2007-08-17

Entries in the EGRUL (22)

16.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375765865)
15.09.2016 Liquidation of a legal entity (GRN: 6162375765502)
02.09.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6162375610556)
10.05.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6162375200058)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152309099831)
25.10.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142309066832)
18.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309045734)
30.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309039453)
19.06.2014 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: 2142309038155)
05.06.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2142309036593)
04.03.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2142309015033)
09.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132309018356)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309051137)
25.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112309061159)
11.01.2010 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: 2102309000418)
07.06.2008 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: 2082309041835)
28.12.2007 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: 2072309120453)
28.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072309120442)
16.10.2007 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: 2072309109871)
16.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072309109860)
13.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309097441)
02.08.2007 Creation of a legal entity through reorganization in the form of allocation (GRN: 1072310007890)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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 —

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.

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