LLC "FINANSGRUPP"
Status
active
Authorized capital
10 000 rub.
Revenues
3 000 000 rub.
Employees in 2024
1
General information
LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Universitetskaya, d. 22, Kabinet 7
INN and KPP (TIN and RRC)
1658147974, 165501001
OGRN (Primary State Register Number)
1131690042890
Authorized capital
10 000 rub.
Registration date
21.06.2013
Age of organization
12 years 6 months 3 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Organization status
Current status:
active
Head of Organization
Founders (2)
Minaziev Ilnur Anisovich
Share size: 5 000 rub. (50%)
INN 164305160021
Obschestvo s ogranichennoi otvetstvennostyu " Tehnotreiding"
Share size: 5 000 rub. (50%)
INN 1648009372
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (7):
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 43.99 Other specialized construction works not included in other groupings 68.2 Lease and management of own or leased real estate 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
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 (20)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601008118) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601008107) |
| 27.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600406518) |
| 26.04.2024 | 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: 2241600405022) |
| 27.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601477524) |
| 27.09.2020 | 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: 2201601234547) |
| 07.04.2020 | 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: 2201600450291) |
| 03.04.2020 | 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: 2201600435716) |
| 27.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600396952) |
| 27.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600396941) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600396886) |
| 23.10.2019 | 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: 6191690434424) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690700343) |
| 23.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690499704) |
| 27.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6151690143445) |
| 02.08.2013 | 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: 2131690642532) |
| 08.07.2013 | 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: 2131690584530) |
| 08.07.2013 | 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: 2131690582890) |
| 21.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690534039) |
| 21.06.2013 | Creation of a legal entity (GRN: 1131690042890) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 000 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
32 421 000 rub.
Revenues for 2019:
14 769 000 rub.
Revenues for 2018:
—
Expenses for 2024:
3 000 000 rub.
Expenses for 2023:
—
Expenses for 2022:
15 000 rub.
Expenses for 2021:
193 000 rub.
Expenses for 2020:
36 061 000 rub.
Expenses for 2019:
17 800 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:34 876 rub.
Contributions amount:
0 rub.
Land tax:
34 876 rub.
Information about arrears and debts in 2020
(no information)
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
Found 20 completed enforcement proceedings. More...