General information

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

Legal address
414040, Astrahanskaya Oblast, g. Astrahan, ul. Marfinskaya, d. 15, kv. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-25)

INN and KPP (TIN and RRC)
3015100532, 301501001

OGRN (Primary State Register Number)
1133015002361

Authorized capital
20 000 rub.

Registration date
22.10.2013

Age of organization
12 years 5 months 11 days

City
Astrahan

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-27
GRN: 2223000575356

Head of Organization

General director
CHaplygina Natalya YUrevna
from 05.10.2015
INN 300502703478

Founders (1)

CHaplygina Natalya YUrevna
Share size: 20 000 rub. (100%)
INN 300502703478

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (92):

  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  33.20	Installation of industrial machinery and equipment
  41.20	Construction of residential and non-residential buildings
  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
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.2	Wholesale of toilet and household soap
  46.46	Wholesale of pharmaceutical products
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.3	Wholesale of carpets and carpet products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.5	Wholesale of flat glass
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76.1	Wholesale of paper and cardboard
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.71	Retail clothing in specialty stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  55.10	Activities of hotels and other places for temporary residence
  55.90	Activities for the provision of other places for temporary residence
  56.29	The activities of public catering enterprises in other types of catering
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  65.12	Insurance other than life insurance
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.2	Auxiliary activities in the field of insurance and pension provision
  66.22	Activities of insurance agents and brokers
  66.30.1	Investment fund management
  66.30.6	Management based on individual asset trust management agreements
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  90.0	Creative activities, activities in the field of art and entertainment
  93.29	Other leisure and entertainment activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015072041
Registration date: 2013-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300005104330001
Registration date: 2013-10-24

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
372 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Unified imputed income tax for certain types of activities:
debt: 6 985 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 040 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 131.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 367 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 415.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 18.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 928 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now