General information

LLC "VOSTOCHNAYA FINANSOVAYA GRUPPA "PIONA"
Limited Liability Company "Vostochnaya Finansovaya Gruppa "Piona"

Legal address
121069, g.Moskva, ul. Povarskaya, d. 31/29, Et P P VI K 9 Of 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-29)

INN and KPP (TIN and RRC)
9729093867, 770401001

OGRN (Primary State Register Number)
1177746574862

Authorized capital
6 000 000 rub.

Registration date
09.06.2017

Age of organization
8 years 6 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.12.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-03
GRN: 2257723995879

Head of Organization

General director
Geraskin Dmitrii Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-05)
from 02.04.2019
INN 770406567274

Founders (1)

CHvankin Aleksandr Sergeevich
Share size: 6 000 000 rub. (100%)
INN 771508656422

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.30

  Activities of investment funds and similar financial organizations find companies with this code...

• Additional types of activity (130):

  22.19	Manufacture of other rubber products
  22.21	Production of plastic plates, strips, pipes and profiles
  22.23	Production of plastic products used in construction
  22.29	Manufacture of other plastic products
  23.11	Production of flat glass
  23.12	Formation and processing of flat glass
  23.13	Production of hollow glass products
  23.14	Glass fiber production
  23.19	Manufacture and processing of other glass products, including technical glass products
  23.20	Manufacture of refractory products
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.41	Production of household and decorative ceramic products
  23.42	Production of ceramic sanitary products
  23.43	Production of ceramic insulators and insulating fittings
  23.44	Manufacture of other technical ceramic products
  23.49	Manufacture of other ceramic products
  23.51	Cement production
  23.52	Lime and gypsum production
  23.61	Production of concrete products for use in construction
  23.62	Production of gypsum products for use in construction
  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  23.65	Production of chrysotile cement and fibrous cement products
  23.69	Manufacture of other products made of gypsum, concrete or cement
  23.70	Cutting, processing and finishing of stone
  24.10	Production of cast iron, steel and ferroalloys
  24.20	Production of steel pipes, hollow profiles and fittings
  24.34	Production of wire by cold drawing
  24.41	Production of precious metals
  24.42	Aluminum production
  24.43	Production of lead, zinc and tin
  24.44	Copper production
  24.45	Production of other non-ferrous metals
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.21	Production of radiators and central heating boilers
  25.29	Manufacture of other metal tanks, tanks and containers
  25.30	Production of steam boilers, except central heating boilers
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.73	Tool manufacturing
  25.92	Manufacture of light metal containers
  25.93	Manufacture of wire products, chains and springs
  25.94	Manufacture of fasteners
  25.99	Production of other finished metal products not included in other groupings
  26.11	Production of electronic equipment elements
  26.20	Manufacture of computers and peripheral equipment
  26.30	Production of communication equipment
  26.40	Consumer Electronics manufacturing
  27.11	Production of electric motors, electric generators and transformers
  27.12	Manufacture of electrical distribution and control equipment
  27.20	Production of electric batteries and rechargeable batteries
  27.31	Production of fiber optic cables
  27.40	Manufacture of electric lamps and lighting equipment
  27.51	Manufacture of household electrical appliances
  27.90	Manufacture of other electrical equipment
  28.12	Production of hydraulic and pneumatic power equipment
  28.13	Manufacture of other pumps and compressors
  28.14	Production of pipeline fittings (fittings)
  28.15	Manufacture of bearings, gears, mechanical gear elements and drives
  28.22	Production of lifting and transport equipment
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  28.24	Production of hand tools with a mechanized drive
  28.25	Production of industrial refrigeration and ventilation equipment
  28.29	Manufacture of other general-purpose machinery and equipment not included in other groupings
  28.30	Production of machinery and equipment for agriculture and forestry
  28.41	Production of metalworking equipment
  28.49	Manufacture of other machine tools
  28.91	Production of machinery and equipment for metallurgy
  28.92	Production of machinery and equipment for mining and construction
  28.93	Manufacture of machinery and equipment for the production of food, beverages and tobacco products
  28.94	Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
  28.95	Manufacture of machinery and equipment for the manufacture of paper and cardboard
  28.96	Manufacture of machinery and equipment for the processing of plastics and rubber
  28.99	Manufacture of other special purpose machinery and equipment not included in other groupings
  29.10	Production of motor vehicles
  31.01	Manufacture of furniture for offices and trade enterprises
  31.09	Manufacture of other furniture
  32.30	Manufacture of sporting goods
  32.99	Production of other finished products not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.43	Wholesale of household electrical goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.76	Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
  47.78	Other retail trade in specialized stores
  47.79	Retail sale of used goods in stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.30	Fund management activities
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1043100161
Registration date: 2018-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1043100161
Registration date: 2017-06-15

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
100 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 377 000 rub.

Expenses for 2019:
625 000 rub.

Expenses for 2018:
562 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...

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