Status
Authorized capital
Revenues
Employees in 2021
LLC "USB "FINANS"
Limited Liability Company "Usb "Finans"
Legal address
199406, g.Sankt-Peterburg, ul. Gavanskaya, d. 34, Liter A, Pomesch. 1N, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-16)
INN and KPP (TIN and RRC)
7801492445, 780101001
OGRN (Primary State Register Number)
1097847087128
Authorized capital
100 000 rub.
Registration date
26.03.2009
Age of organization
16 years 5 months 18 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-21
GRN: 2257804584300
General director
Grishin Aleksandr Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-15)
from 08.10.2021
INN 471202482805
Grishin Aleksandr Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-15)
Share size: 100 000 rub. (100%)
INN 471202482805
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
41.10 | Development of construction projects |
42.11 | Construction of highways and motorways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
78.10 | The activities of recruitment agencies |
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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
21.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804584475) |
21.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257804584300) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802858212) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802858201) |
28.08.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247801872020) |
04.10.2023 | 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: 2237802628523) |
19.07.2023 | 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: 2237801975464) |
16.01.2023 | 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: 2237800098237) |
15.11.2022 | 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: 2227804380692) |
26.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803788035) |
08.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803561281) |
08.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803561270) |
03.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801780656) |
28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801388451) |
13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801152270) |
13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801152259) |
27.02.2019 | 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: 2197847808167) |
12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187848058843) |
12.12.2018 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6187848058337) |
25.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8177847976705) |
20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847773065) |
10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847583491) |
19.08.2015 | 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: 7157848578133) |
04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848775595) |
27.05.2015 | 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: 6157848685010) |
30.12.2014 | 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: 9147847540656) |
15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847578400) |
03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847437192) |
26.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847353262) |
17.06.2014 | 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: 7147847234539) |
17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847234528) |
26.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847541207) |
07.08.2012 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8127847208591) |
10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847540885) |
01.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847366370) |
24.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847289744) |
24.01.2012 | 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: 2127847289733) |
13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847198708) |
24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847479616) |
10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847358462) |
27.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847227881) |
27.01.2011 | 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: 2117847227870) |
23.07.2010 | 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: 7107847993334) |
23.12.2009 | 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: 6099847267492) |
10.09.2009 | 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: 8097847796060) |
26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847862501) |
26.06.2009 | 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: 7097847862490) |
23.04.2009 | 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: 6097847964736) |
31.03.2009 | 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: 6097847574291) |
26.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847513703) |
26.03.2009 | Creation of a legal entity (GRN: 1097847087128) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
186 394 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
186 406 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
60 512.12 rub.
Income tax:
44 968 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 398.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 913.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 858 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...