Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"
Legal address
188919, Leningradskaya Oblast, Vyborgskii, P. ZH/D St. Matrosovo, ul Kamyshovaya, d. 38
INN and KPP (TIN and RRC)
7814369784, 470401001
OGRN (Primary State Register Number)
1077847217029
Authorized capital
50 000 rub.
Registration date
29.03.2007
Age of organization
18 years 5 months 19 days
City
Matrosovo
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Current status:
active
General director
Roschina Nataliya Mihailovna
from 10.03.2025
INN 470403500636
Roschin Oleg Nikolaevich
Share size: 40 000 rub. (80%)
INN 470414385079
Roschina Nataliya Mihailovna
Share size: 10 000 rub. (20%)
INN 470403500636
68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
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 |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
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 |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
77.21 | Rental and rental of leisure and sporting goods |
79.11 | Activities of travel agencies |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
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: —
10.03.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2254700865043) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700364279) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700364268) |
17.09.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2244700415001) |
09.09.2024 | 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: 2244700403341) |
09.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700342027) |
02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700175312) |
27.04.2023 | 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: 2234700139034) |
25.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700135899) |
25.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700135888) |
25.04.2023 | 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: 2234700135877) |
04.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800871230) |
04.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800871218) |
08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804057303) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803739810) |
22.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217804445659) |
02.11.2020 | 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: 2207805247263) |
05.10.2020 | 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: 2207804712839) |
05.10.2020 | 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: 2207804710540) |
30.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804654066) |
30.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804654033) |
30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804653516) |
11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848472440) |
09.04.2019 | 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: 8197847770431) |
18.01.2018 | 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: 2187847242097) |
15.01.2018 | 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: 2187847193477) |
15.01.2018 | 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: 2187847192751) |
15.01.2018 | 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: 2187847189649) |
12.01.2018 | 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: 2187847128038) |
11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847109877) |
11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847109855) |
11.01.2018 | 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: 2187847109570) |
24.01.2017 | 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: 2177847253824) |
15.09.2015 | 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: 8157848141641) |
15.09.2015 | 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: 8157848139694) |
15.09.2015 | 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: 8157848134282) |
15.09.2015 | 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: 8157848131532) |
08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848067358) |
08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848067325) |
08.09.2015 | 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: 8157848066280) |
20.04.2015 | 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: 6157848160178) |
08.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848037759) |
26.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147847112715) |
23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847073413) |
27.02.2010 | 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: 2107847529800) |
27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847529788) |
08.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847273595) |
08.09.2008 | 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: 9089847273562) |
24.07.2007 | 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: 8077847123742) |
11.04.2007 | 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: 6077847137087) |
29.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847965754) |
29.03.2007 | Creation of a legal entity (GRN: 1077847217029) |
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
328 000 rub.
Expenses for 2022:
163 000 rub.
Expenses for 2021:
333 000 rub.
Expenses for 2020:
106 000 rub.
Expenses for 2019:
97 000 rub.
Expenses for 2018:
294 000 rub.
Land tax:
68 232 rub.
Land tax:
penalty: 35.49 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.