Status
Authorized capital
Revenues
Employees in 2021
LLC "FINANSOVYI SOYUZ"
Limited Liability Company "Finansovyi Soyuz"
Legal address
630112, Novosibirskaya Oblast, g. Novosibirsk, ul. Pisareva, d. 102, Etazh 7 Ofis 715
INN and KPP (TIN and RRC)
5406993013, 540601001
OGRN (Primary State Register Number)
1185476068832
Authorized capital
12 500 rub.
Registration date
13.08.2018
Age of organization
7 years 6 months 28 days
City
Novosibirsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-06-30
GRN: 2235400561075
Director
CHernikova Tatyana Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-07-20)
from 22.12.2021
INN 540525561580
CHernikova Tatyana Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-07-20)
Share size: 12 500 rub. (100%)
INN 540525561580
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 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 |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 63.99.1 | Consulting and information services activities |
| 64.19 | Monetary mediation other |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 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 |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010140448
Registration date: 2018-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540122088654011
Registration date: 2018-08-13
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235400562670) |
| 30.06.2023 | Termination of a legal entity (exclusion 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) (GRN: 2235400561075) |
| 08.02.2023 | 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: 2235400115531) |
| 20.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2225400735822) |
| 20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400060940) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401559558) |
| 07.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401501940) |
| 09.11.2021 | 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: 2215401412521) |
| 19.08.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215400835945) |
| 15.08.2018 | 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: 6185476372317) |
| 15.08.2018 | 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: 6185476370865) |
| 13.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476343695) |
| 13.08.2018 | Creation of a legal entity (GRN: 1185476068832) |
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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
6 000 rub.
(no details)
(no information)
micro enterprise from 10.09.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.