Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2023

0

General information

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

Organization status

Current status:
active

Head of Organization

General director
Roschina Nataliya Mihailovna
from 10.03.2025
INN 470403500636

Founders (2)

Roschin Oleg Nikolaevich
Share size: 40 000 rub. (80%)
INN 470414385079

Roschina Nataliya Mihailovna
Share size: 10 000 rub. (20%)
INN 470403500636

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (37):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    77.21Rental and rental of leisure and sporting goods
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (52)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
68 232 rub.

Contributions amount:
0 rub.

Land tax:
68 232 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 35.49 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.