LLC "SEVZAPFINANS"
Status
have a problem
Authorized capital
96 967 587.55 rub.
Revenues
621 058 000 rub.
Employees in 2024
1
General information
LLC "SEVZAPFINANS"
Limited Liability Company "Severo-Zapadnaya Finansovaya Kompaniya"
Legal address
195257, g.Sankt-Peterburg, Pr-Kt Nauki, d. 12, k. 5 Liter A, Pomesch. 1N Ofis 102
INN and KPP (TIN and RRC)
7839004496, 780401001
OGRN (Primary State Register Number)
1037863010019
Authorized capital
96 967 587.55 rub.
Registration date
24.09.2003
Age of organization
22 years 2 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2025
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-04-25
GRN: 2257804898668
Head of Organization
General director
Dovbnya Sergei Vasilevich
from 12.07.2017
INN 780513634813
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Ef-Grup"
Share size: 96 967 587.55 rub. (100%)
INN 7841493251
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (3):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
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 (45)
| 25.04.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257804898668) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802834090) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802834089) |
| 16.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801034864) |
| 06.05.2024 | 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: 2247800969106) |
| 12.07.2022 | 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: 2227802232722) |
| 01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802303443) |
| 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: 8197847274793) |
| 06.04.2019 | 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: 7197847440531) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847569803) |
| 12.07.2017 | 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: 7177847822046) |
| 06.06.2016 | 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: 7167847420536) |
| 05.09.2014 | 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: 8147847159881) |
| 26.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847538622) |
| 19.09.2013 | 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: 8137847343483) |
| 14.03.2013 | 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: 2137847813596) |
| 20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847511140) |
| 28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847483943) |
| 30.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847069694) |
| 30.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847069540) |
| 24.11.2009 | 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: 9097847975150) |
| 24.11.2009 | 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: 9097847970640) |
| 12.11.2009 | 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: 9097847715132) |
| 09.11.2009 | 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: 9097847651563) |
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847913452) |
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847913441) |
| 18.09.2009 | 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: 8097847913430) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847649140) |
| 30.01.2009 | 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: 2097847649095) |
| 13.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847052994) |
| 16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847573392) |
| 14.03.2008 | 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: 6089847052762) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847052696) |
| 12.12.2007 | 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: 7079847161717) |
| 12.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847161630) |
| 30.05.2006 | 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: 7067847213020) |
| 30.11.2005 | 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: 2057813029998) |
| 06.10.2005 | 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: 2057812534888) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811013753) |
| 29.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807429733) |
| 29.04.2005 | 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: 2057807429722) |
| 26.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807427599) |
| 07.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047836025862) |
| 10.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037863016541) |
| 24.09.2003 | Creation of a legal entity (GRN: 1037863010019) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
5
Average salary
In 2024: 91 750 rub.
In 2023: 54 000 rub.
In 2022: 33 333 rub.
In 2021: 36 958 rub.
In 2020: 102 375 rub.
In 2019: 195 250 rub.
Financial indicators
Revenues for 2024:
621 058 000 rub.
Revenues for 2023:
74 305 000 rub.
Revenues for 2022:
4 858 000 rub.
Revenues for 2021:
434 949 000 rub.
Revenues for 2020:
512 295 000 rub.
Revenues for 2019:
1 196 334 000 rub.
Revenues for 2018:
2 050 586 000 rub.
Expenses for 2024:
581 285 000 rub.
Expenses for 2023:
12 930 000 rub.
Expenses for 2022:
17 914 000 rub.
Expenses for 2021:
414 503 000 rub.
Expenses for 2020:
616 791 000 rub.
Expenses for 2019:
1 156 997 000 rub.
Expenses for 2018:
1 920 011 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
1 284 813 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 284 813.86 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...