Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS GRUPP"
Limited Liability Company "Finans Grupp"
Legal address
352040, Krasnodarskii krai, ul. Gladkova, D.11, Kv.208
INN and KPP (TIN and RRC)
2346018012, 234601001
OGRN (Primary State Register Number)
1132362000671
Authorized capital
10 000 rub.
Registration date
04.10.2013
Age of organization
12 years 0 months 11 days
City
Krasnodarskii Krai
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-02-12
GRN: 2152362031039
Liquidator
Blazhko Oksana Vyacheslavovna
from 15.10.2014
INN 234602847445
Blazhko Oksana Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 234602847445
67.13 | Other supporting activities in the field of financial intermediation
find companies with this code... |
52.12 | Other retail trade in non-specialized stores |
52.61 | Retail by order |
52.61.1 | Retail postal (parcel) trade |
52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
67.13.1 | Provision of brokerage services for mortgage transactions |
67.13.4 | Advising on financial intermediation issues |
67.20 | Support activities in the field of insurance and non-state pension provision |
67.20.1 | Activities of insurance agents |
70.31 | The activities of real estate agencies |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
74.14 | Consulting on business and management issues |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Krasnodarskomu krayu
Federal Tax Service code: 2362
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Pavlovskom raione Krasnodarskogo kraya
Pension Fund code: 033049
Pension Fund registration number: 033049015135
Registration date: 2013-10-10
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 231141709823111
Registration date: 2013-10-07
12.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152362031094) |
12.02.2015 | Liquidation of a legal entity (GRN: 2152362031039) |
02.02.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152362030710) |
15.10.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142362012538) |
08.11.2013 | 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: 2132362015817) |
08.11.2013 | 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: 2132362015685) |
29.10.2013 | 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: 2132362015300) |
04.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132362014321) |
04.10.2013 | Creation of a legal entity (GRN: 1132362000671) |
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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.