LLC "FINANSOVAYA GRUPPA "PLAZMA"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "FINANSOVAYA GRUPPA "PLAZMA"
Limited Liability Company "Finansovaya Gruppa "Plazma"
Legal address
191002, Sankt-Peterburg, ul. Razezzhaya, D.5, Lit.A
INN and KPP (TIN and RRC)
7825484468, 784001001
OGRN (Primary State Register Number)
1027809183830
Authorized capital
100 000 rub.
Registration date
23.09.2002
Age of organization
23 years 0 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-10-19
GRN: 2207804892106
Head of Organization
General director
Vanchinov Aleksandr Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-29)
from 12.05.2017
INN 667473767339
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Tavricheskii-Invest"
Share size: 10 000 rub. (10%)
INN 7805642331
Owned by the limited liability company itself
Share size: 90 000 rub. (90%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027048990
Registration date: 2002-10-08
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780402757678041
Registration date: 2002-10-07
Entries in the EGRUL (28)
| 19.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804945093) |
| 19.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207804892106) |
| 02.07.2020 | 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: 2207803158902) |
| 29.04.2020 | 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: 2207802270410) |
| 05.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848670111) |
| 17.07.2019 | 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: 2197848888961) |
| 20.12.2018 | 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: 6187848249187) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847993526) |
| 26.06.2016 | 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: 8167847065664) |
| 12.04.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6167847425597) |
| 29.04.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6147847663958) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847601698) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847403853) |
| 17.04.2013 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 6137847307780) |
| 14.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847240282) |
| 12.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847106973) |
| 12.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847338063) |
| 27.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6107847718357) |
| 19.08.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8097847520972) |
| 05.08.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8097847337800) |
| 05.08.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8097847337790) |
| 22.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847725492) |
| 22.03.2007 | 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: 2077847725393) |
| 07.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847010778) |
| 07.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847009140) |
| 26.05.2006 | 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: 6067847424980) |
| 26.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027809200164) |
| 23.09.2002 | Creation of a legal entity (GRN: 1027809183830) |
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 2021
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.