Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
353909, Krasnodarskii krai, g. Novorossiisk, ul. Batareinaya, D.21

INN and KPP (TIN and RRC)
2315126145, 231501001

OGRN (Primary State Register Number)
1062315052117

Authorized capital
10 000 rub.

Registration date
12.07.2006

Age of organization
19 years 4 months 12 days

City
Novorossiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2015-04-14
GRN: 2152315047905

Head of Organization

Director
Nikitchenko Igor Olegovich
from 17.06.2014
INN 231502126902

Founders (4)

Romanenko Valentina Ilinichna
Share size: 2 500 rub.
INN 231504513921

Pazina Galina Grigorevna
Share size: 2 500 rub.
INN 231500204383

Gorelov Vyacheslav Gennadevich
Share size: 2 500 rub.
INN 231508708128

Nikitchenko Lidiya Gennadevna
Share size: 2 500 rub.
INN 231506299991

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31 The activities of real estate agencies

    find companies with this code...
  • Additional types of activity (9):
    45.21General construction works
    45.25Production of other construction works
    45.4Production of finishing works
    50.10Trade in motor vehicles
    70.1Preparation for sale, purchase and sale of own real estate
    70.20Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.20.11Architectural activity
    74.84Provision of other services

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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019030011
Registration date: 2006-07-26

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168158023041
Registration date: 2006-07-31

Entries in the EGRUL (10)

14.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152315050996)
14.04.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2152315047905)
17.10.2014 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: 2142315061678)
17.06.2014 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: 2142315037412)
10.09.2013 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: 2132315085032)
14.07.2013 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: 2132315043617)
09.08.2006 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: 2062315078175)
12.07.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062315058683)
12.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062315058496)
12.07.2006 Creation of a legal entity (GRN: 1062315052117)

Contacts

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Employees

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Average salary

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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.