LLC "OFG NEOTORG"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
1
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
13 years 4 months 13 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1030940223
Registration date: 2012-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1030940223
Registration date: 2012-10-01
Entries in the EGRUL (15)
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900662200) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900662190) |
| 15.01.2025 | 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: 2253900140712) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900311785) |
| 24.04.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900109825) |
| 29.12.2023 | 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: 2233900385607) |
| 04.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900237228) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903001925) |
| 06.08.2018 | 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: 2183926446449) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926647080) |
| 13.12.2016 | 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: 2163926605181) |
| 15.03.2013 | 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: 2133926098359) |
| 15.03.2013 | 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: 2133926088338) |
| 27.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926468103) |
| 27.09.2012 | Creation of a legal entity (GRN: 1123926062347) |
Employees
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:
5
Number of employees in 2019:
3
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:
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 2024:
—
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 2023
Tax amount:18 493 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
18 493.05 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 14 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...