General information

LLC "OFG NEOTORG"
Limited Liability Company "Obedinennaya Finansovaya Gruppa Neotorg"

Legal address
236040, Kaliningradskaya Oblast, G Kaliningrad, ul Professora Baranova, d. 34, Ofis 330/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-29)

INN and KPP (TIN and RRC)
3906276324, 390601001

OGRN (Primary State Register Number)
1123926062347

Authorized capital
100 000 rub.

Registration date
27.09.2012

Age of organization
12 years 11 months 5 days

City
Kaliningrad

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-04-24
GRN: 2243900109825

Head of Organization

General director
Lavrinenko Sergei Vladimirovich
from 15.01.2025
INN 392001684472

Founders (1)

Naumik Denis YUrevich
Share size: 100 000 rub. (100%)
INN 390502904132

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (8):

  46.73.6	Wholesale of other building materials and products
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.22	Activities of insurance agents and brokers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
5

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
604 000 rub.

Revenues for 2020:
1 861 000 rub.

Revenues for 2019:
811 000 rub.

Revenues for 2018:
1 827 000 rub.

Expenses for 2023:
—

Expenses for 2022:
122 000 rub.

Expenses for 2021:
1 060 000 rub.

Expenses for 2020:
1 373 000 rub.

Expenses for 2019:
807 000 rub.

Expenses for 2018:
1 959 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
5 975 rub.

Transport tax:
952 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

# 799507 from 01.03.2021 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...

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