Status
Authorized capital
Revenues
Employees in 2021
LLC "FINANSOVAYA GRUPPA"
Limited Liability Company "Finansovaya Gruppa"
Legal address
630008, Novosibirskaya Oblast, g. Novosibirsk, ul. Nikitina, d. 93A, kv. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-01)
INN and KPP (TIN and RRC)
5407067061, 540501001
OGRN (Primary State Register Number)
1095407011160
Authorized capital
10 500 rub.
Registration date
16.10.2009
Age of organization
15 years 11 months 20 days
City
Novosibirsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2025
Current status:
active
Director
Lopatin Igor Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-09)
from 17.08.2023
INN 229026123756
Lopatin Igor Pavlovich
Share size: 10 500 rub. (100%)
INN 229026123756
47.71 | Retail clothing in specialty stores
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.42 | Wholesale of clothing and footwear |
47.19 | Other retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
64.91 | Financial lease activities (leasing/subleasing) |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
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: —
17.03.2025 | 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: 2255401856048) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400469146) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400469135) |
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: 2245400788807) |
23.10.2023 | 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: 2235401035330) |
17.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235400754895) |
17.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235400754884) |
17.08.2023 | 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: 2235400754840) |
26.07.2023 | 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: 2235400675871) |
01.11.2022 | 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: 2225401094862) |
09.09.2022 | 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: 2225400898765) |
21.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400168740) |
01.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401392875) |
01.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401392260) |
27.10.2021 | 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: 2215401375814) |
12.03.2014 | 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: 2145476447004) |
05.03.2014 | 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: 2145476419230) |
05.03.2014 | 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: 2145476415049) |
05.03.2014 | 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: 2145476414103) |
24.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476342955) |
24.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476342944) |
24.02.2014 | 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: 2145476342933) |
11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476310529) |
24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476435419) |
16.11.2009 | 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: 2095407190855) |
06.11.2009 | 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: 2095407185905) |
16.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095407176049) |
16.10.2009 | Creation of a legal entity (GRN: 1095407011160) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.