Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"
Legal address
141410, Moskovskaya Oblast, g. Himki, Pr-Kt YUbileinyi, d. 77, P/E/Kab. 1/2/74
INN and KPP (TIN and RRC)
5047187770, 504701001
OGRN (Primary State Register Number)
1165047058440
Authorized capital
300 000 rub.
Registration date
25.07.2016
Age of organization
9 years 7 months 26 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-07-01
GRN: 2245001383152
General director
Kozlova Anastasiya Sergeevna
from 25.09.2017
INN 772274603840
Lavruhin Dmitrii Viktorovich
Share size: 300 000 rub. (100%)
INN 772016184294
| 66.22 | Activities of insurance agents and brokers
find companies with this code... |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050037970
Registration date: 2016-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504301697250431
Registration date: 2016-08-18
| 01.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001383229) |
| 01.07.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2245001383152) |
| 13.03.2024 | 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: 2245000569933) |
| 02.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235000201819) |
| 09.11.2022 | 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: 2225002960147) |
| 12.10.2022 | 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: 2225002363276) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053430984) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029320584) |
| 20.02.2018 | 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: 2185029091840) |
| 06.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029075207) |
| 12.12.2017 | 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: 2175029502195) |
| 25.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029397288) |
| 28.11.2016 | 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: 2165047311163) |
| 04.08.2016 | 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: 2165047170253) |
| 27.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165047167404) |
| 25.07.2016 | Creation of a legal entity (GRN: 1165047058440) |
Number of employees in 2024:
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Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
penalty: 20.91 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...