Status
Authorized capital
Revenues
Employees in 2020
LLC "HK GLOBAL FINANS LIZING"
Limited Liability Company "Holdingovaya Kompaniya Global Finans Lizing"
Legal address
191014, g.Sankt-Peterburg, ul. Karavannaya, d. 11/64, Liter A, Pomesch. 5N, Stol № 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-04)
INN and KPP (TIN and RRC)
7842110342, 784101001
OGRN (Primary State Register Number)
1167847251990
Authorized capital
10 000 rub.
Registration date
08.06.2016
Age of organization
9 years 3 months 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.08.2025
Current status:
active
General director
Tovancevs Dmitriis
from 08.06.2016
INN 784002376380
Tovancevs Dmitriis
Share size: 10 000 rub. (100%)
INN 784002376380
64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
68.10 | Purchase and sale of own real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1064642844
Registration date: 2016-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1064642844
Registration date: 2016-06-09
13.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257805734272) |
14.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257805028028) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801151485) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801151474) |
26.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247800908716) |
10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247800015670) |
15.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227805396201) |
02.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227803685239) |
19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803059295) |
04.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227800987710) |
11.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197848488380) |
11.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848476521) |
11.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848476510) |
11.12.2019 | 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: 8197848476257) |
06.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197848691253) |
30.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177847989519) |
14.06.2016 | 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: 7167847850295) |
10.06.2016 | 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: 7167847828174) |
08.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847452337) |
08.06.2016 | Creation of a legal entity (GRN: 1167847251990) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 566 000 rub.
Revenues for 2018:
1 116 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 479 000 rub.
Expenses for 2018:
1 115 000 rub.
Transport tax:
270.21 rub.
NON-TAX INCOME administered by tax authorities:
fine: 900 rub.
Personal income tax:
debt: 9 008 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 866.80 rub.
Corporate property tax:
debt: 18 936.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 286.39 rub.
Income tax:
debt: 13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 055.31 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 27 current enforcement proceedings.
Found 285 completed enforcement proceedings. More...