Status
Authorized capital
Revenues
Employees in 2022
LLC "FINANSGRUP"
Limited Liability Company "Finansgrup"
Legal address
196246, g.Sankt-Peterburg, Municipalnyi Okrug Zvezdnoe, ul Srednerogatskaya, d. 16, k. 2, Str. 1, kv. 751
INN and KPP (TIN and RRC)
2902044955, 781001001
OGRN (Primary State Register Number)
1032901000637
Authorized capital
10 000 rub.
Registration date
08.01.2003
Age of organization
22 years 8 months 8 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-07-02
GRN: 2257805402347
Bankruptcy Trustee
Tarasov Aleksei Nikolaevich
from 19.02.2024
INN 290100696507
Taratin Andrei Albertovich
Share size: 10 000 rub. (100%)
INN 290200641607
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.4 | Geodetic and cartographic activities |
71.12.43 | Hydrographic survey activity |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
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 |
71.12.9 | Land use planning |
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
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: —
02.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805402490) |
02.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257805402347) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804227250) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802963339) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802963328) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802614651) |
14.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802205308) |
19.02.2024 | Approval of the bankruptcy trustee (GRN: 2247800357297) |
19.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247800357286) |
14.08.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237802185410) |
25.01.2023 | 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: 2237800208952) |
19.01.2023 | 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: 2237800132788) |
18.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800121832) |
18.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800121821) |
18.01.2023 | 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: 2237800121810) |
28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901011639) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900259536) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900259525) |
05.10.2022 | Cancellation by a legal entity of a decision on reorganization (GRN: 2227803386061) |
31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222900053077) |
12.04.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217801143206) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202900245117) |
27.02.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2192901062242) |
20.07.2017 | 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: 2172901191263) |
02.04.2017 | 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: 2172901104077) |
31.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901102251) |
12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901322659) |
01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901309591) |
16.04.2014 | 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: 2142932020097) |
29.11.2010 | 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: 2102902109077) |
02.04.2010 | 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: 2102902044397) |
10.03.2010 | 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: 2102902030394) |
17.08.2009 | 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: 2092902026094) |
30.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082902017900) |
04.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072902019090) |
04.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072902019089) |
21.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062902007353) |
21.03.2006 | 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: 2062902007342) |
13.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042901010018) |
20.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042901007191) |
10.06.2004 | 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: 2042901004419) |
10.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042901004408) |
08.01.2003 | Creation of a legal entity (GRN: 1032901000637) |
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
8
Number of employees in 2020:
8
Number of employees in 2019:
8
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
40 136 000 rub.
Revenues for 2021:
294 502 000 rub.
Revenues for 2020:
6 834 000 rub.
Revenues for 2019:
25 633 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
44 420 000 rub.
Expenses for 2021:
280 977 000 rub.
Expenses for 2020:
14 355 000 rub.
Expenses for 2019:
25 311 000 rub.
Expenses for 2018:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
120 000 rub.
Income tax:
fine: 328 951 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 7 inspections. more...
Found 9 current enforcement proceedings.
Found 399 completed enforcement proceedings. More...