General information

LLC "FINANSOVAYA GRUPPA "SOYUZ SEMI"
Limited Liability Company "Finansovaya Gruppa "Soyuz Semi"

Legal address
650065, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Moskovskii, D.35, Kv.62

INN and KPP (TIN and RRC)
4205126019, 420501001

OGRN (Primary State Register Number)
1074205005929

Authorized capital
10 000 rub.

Registration date
21.03.2007

Age of organization
18 years 10 months 10 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2009-07-21
GRN: 2094205176635

Head of Organization

Director
Savateev Aleksei Vladimirovich
from 21.03.2007
INN 423401310560

Founders (1)

Savateev Aleksei Vladimirovich
Share size: 10 000 rub.
INN 423401310560

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.5

  Activities of holding companies in the field of financial intermediation find companies with this code...

• Additional types of activity (9):

  50.10	Trade in motor vehicles
  50.20.2	Maintenance and repair of other motor vehicles
  50.20.3	Provision of other types of vehicle maintenance services
  50.30	Trade in automotive parts, components and accessories
  52.63	Other retail trade outside stores
  60.24	Activities of road freight transport
  65.23	Financial intermediation, not included in other groupings
  74.13.2	Public opinion research activities
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052043008472
Registration date: 2007-04-20

Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800772042181
Registration date: 2007-04-23

Entries in the EGRUL (6)

Contacts

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Employees

Number of employees in 2024:
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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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