Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"
Legal address
350089, Krasnodarskii krai, g. Krasnodar, ul. Im. Dumenko, d. 10, kv. 215
INN and KPP (TIN and RRC)
2308274921, 230801001
OGRN (Primary State Register Number)
1202300047124
Authorized capital
130 000 rub.
Registration date
28.08.2020
Age of organization
5 years 3 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-04-26
GRN: 2222300532310
General director
Voloshin Aleksandr Sergeevich
from 28.08.2020
INN 230814958301
Voloshin Aleksandr Sergeevich
Share size: 130 000 rub. (100%)
INN 230814958301
| 47.41 | Retail sale of computers, peripherals and software in specialized stores
find companies with this code... |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 73.11 | Activities of advertising agencies |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013090929
Registration date: 2020-09-02
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230205451523021
Registration date: 2020-08-31
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300532353) |
| 26.04.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222300532310) |
| 29.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212301533453) |
| 03.09.2020 | 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: 2202306437342) |
| 01.09.2020 | 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: 2202306424703) |
| 29.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306418763) |
| 28.08.2020 | Creation of a legal entity (GRN: 1202300047124) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.