Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"

Legal address
644520, Omskaya oblast, R-N Omskii, ul. SHosseinaya, Dom 17, Kvartira 1

INN and KPP (TIN and RRC)
5528211249, 552801001

OGRN (Primary State Register Number)
1135543030237

Authorized capital
10 000 rub.

Registration date
28.06.2013

Age of organization
12 years 2 months 11 days

City
Omskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-12-10
GRN: 2145543660634

Head of Organization

General director
SHadrin Sergei Valentinovich
from 28.06.2013
INN 552804430500

Founders (2)

SHadrin Sergei Valentinovich
Share size: 5 000 rub. (50%)
INN 552804430500

Maksheeva Lyudmila Mihailovna
Share size: 5 000 rub. (50%)
INN 552804022613

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (4):
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    67.13.4Advising on financial intermediation issues
    72.30Data processing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Omskom raione Omskoi oblasti
Pension Fund code: 065008
Pension Fund registration number: 065008104149
Registration date: 2013-07-03

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5507
Social Insurance Fund registration number: 550723913455071
Registration date: 2013-07-01

Entries in the EGRUL (7)

10.12.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145543660634)
10.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543660535)
15.08.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2145543475670)
16.07.2013 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: 2135543278396)
05.07.2013 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: 2135543265592)
28.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543252051)
28.06.2013 Creation of a legal entity (GRN: 1135543030237)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

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

No active or completed enforcement proceedings were found.