Status

active

Authorized capital

10 000 rub.

Revenues

4 000 rub.

Employees in 2024

0

General information

LLC "SZ "FINANSOVAYA GRUPPA"
Limited Liability Company "Specializirovannyi Zastroischik "Finansovaya Gruppa"

Legal address
440007, Penzenskaya Oblast, G Penza, ul Izmailova, Vld. 34, Ofis 11

INN and KPP (TIN and RRC)
5836677771, 583401001

OGRN (Primary State Register Number)
1165835060412

Authorized capital
10 000 rub.

Registration date
30.05.2016

Age of organization
9 years 9 months 16 days

City
Penza

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2026

Organization status

Current status:
active

Head of Organization

General director
Akchurin Marat Anvyarovich
from 26.11.2021
INN 583600264020

Founders (2)

Akchurin Marat Anvyarovich
Share size: 5 000 rub. (50%)
INN 583600264020

Akchurina Natalya Gennadevna
Share size: 5 000 rub. (50%)
INN 583701776585

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (37):
    17.12Production of paper and cardboard
    17.22Production of paper products for household and sanitary purposes
    17.29Manufacture of other paper and cardboard products
    41.20Construction of residential and non-residential buildings
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.76.1Wholesale of paper and cardboard
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    61.10.9Other activities in the field of communication based on wired technologies
    64.99.11Investments in securities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.22Activities of insurance agents and brokers
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1027000056
Registration date: 2021-11-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580164017158011
Registration date: 2016-06-01

Entries in the EGRUL (30)

06.02.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2265800015259)
10.11.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800576645)
28.10.2025 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800570804)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255800395321)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800163089)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800163078)
28.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800250661)
13.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800220081)
26.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800046028)
17.02.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2245800023380)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801037998)
07.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800153532)
22.08.2023 Submission by the licensing authority of information on the cancellation of the license (GRN: 2235800144402)
16.08.2023 Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2235800141201)
16.06.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2225800122403)
30.11.2021 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: 2215800218753)
26.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800217763)
26.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800217752)
26.11.2021 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800217741)
05.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800180495)
01.09.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2215800155790)
26.05.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2215800082705)
21.11.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2205800247750)
22.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835273171)
12.01.2018 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: 2185835118797)
02.07.2016 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: 2165835255012)
05.06.2016 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: 2165835231923)
02.06.2016 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: 2165835228997)
30.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835225125)
30.05.2016 Creation of a legal entity (GRN: 1165835060412)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
59 103 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 316 000 rub.

Expenses for 2023:
1 296 000 rub.

Expenses for 2022:
1 169 000 rub.

Expenses for 2021:
60 674 000 rub.

Expenses for 2020:
707 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No active or completed enforcement proceedings were found.