Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "SANKT-PETERBURGSKAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Sankt-Peterburgskaya Finansovaya Kompaniya"

Legal address
191194, g.Sankt-Peterburg, Nab. Robespera, D.32

INN and KPP (TIN and RRC)
7825083949, 784101001

OGRN (Primary State Register Number)
1027809208943

Authorized capital

Registration date
21.08.1996

Age of organization
29 years 7 months 9 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-12-07
GRN: 2072221123005

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPRIKORN"
OGRN: 1057812574005
INN: 7842322153
Date: 2005-10-07
GRN: 2057812574103

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBFINKONSALT"
OGRN: 1072221010157
INN: 1103042477
Date: 2007-12-07
GRN: 2072221123005

Head of Organization

General director
Fedotova YUliya Fedorovna
from 20.08.2007
INN 781710116114

Founders (1)

Zakrytoe Akcionernoe Obschestvo "YUf Nika"
Share size: 70 100 rub.
INN 7838013547

Types of activities (OKVED / RCEA)

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 №10 po Sankt-Peterburgu
Federal Tax Service code: 7841

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027019506
Registration date: 1993-06-22

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: 782500122778041
Registration date: 2001-04-05

Entries in the EGRUL (18)

01.04.2008 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: 6089847257175)
07.12.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2072221123005)
20.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847842120)
20.08.2007 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: 8077847842020)
12.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847066339)
28.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847218387)
28.07.2006 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: 8067847218354)
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: 6067847371696)
11.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847023077)
11.01.2006 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: 2067847022989)
07.10.2005 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2057812574103)
07.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812564380)
19.10.2004 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: )
01.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841025868)
01.09.2004 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: 2047841025857)
01.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047841025637)
29.05.2003 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: 2037843111337)
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809208943)

Contacts

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Employees

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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.