Status
Authorized capital
Revenues
Employees in 2019
LLC "FINGRUPP"
Limited Liability Company "Fingrupp"
Legal address
127051, g.Moskva, B-R Cvetnoi, d. 30, Str. 1, E 3 Pom I K 14 Of 54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-19)
INN and KPP (TIN and RRC)
2127317443, 770201001
OGRN (Primary State Register Number)
1022100978800
Authorized capital
—
Registration date
12.11.2001
Age of organization
23 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Current status:
active
Director
Pavlov Timur Rufat Ogly
from 04.12.2015
INN 213001952352
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "S-FOST"
Share size: 4 900 rub. (49%)
INN 7702240510
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELNEFTEHIM"
Share size: 5 100 rub. (51%)
INN 3121007542
64.99.11 | Investments in securities
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
68.20.2 | Lease and management of own or leased non-residential real estate |
73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1040854182
Registration date: 2018-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1040854182
Registration date: 2017-06-30
03.02.2025 | 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: 2257707892506) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707265320) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707265319) |
22.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257702245986) |
09.01.2024 | 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: 2247700039410) |
27.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237712798783) |
23.11.2023 | 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: 2237711582425) |
25.11.2022 | 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: 2227713306137) |
23.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227713089866) |
10.11.2021 | 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: 2217710361845) |
03.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217710226512) |
17.09.2020 | 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: 2207709505155) |
19.12.2019 | 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: 2197749389550) |
29.05.2019 | 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: 6197747900762) |
12.09.2018 | 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: 9187748872555) |
12.09.2018 | 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: 9187748866813) |
06.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748655217) |
06.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748655195) |
06.09.2018 | 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: 9187748653204) |
20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746144687) |
10.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9177747924367) |
11.07.2017 | 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: 7177747977125) |
02.11.2016 | 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: 9167749866154) |
21.09.2016 | 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: 2167749751904) |
09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746104135) |
25.01.2016 | 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: 2167746574378) |
21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748513400) |
04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748729279) |
03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748683266) |
30.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747470391) |
27.11.2014 | 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: 6147748155791) |
26.11.2014 | 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: 6147748111835) |
18.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142130185811) |
18.11.2014 | 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: 2142130185790) |
16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130162601) |
18.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130150919) |
26.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130142449) |
25.03.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2142130036321) |
25.03.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2142130036310) |
25.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142130036300) |
20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130187605) |
03.06.2013 | 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: 2132130095128) |
17.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132130084249) |
14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746981463) |
14.05.2013 | 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: 8137746981452) |
21.12.2012 | 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: 9127747781295) |
12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747817103) |
07.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747707873) |
23.08.2012 | 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: 6127747184658) |
17.08.2012 | 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: 2122130137534) |
21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130045233) |
21.09.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112130182162) |
21.06.2011 | 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: 2112130108033) |
21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112130108022) |
21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130218343) |
07.05.2008 | 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: 2082130165621) |
11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130128840) |
11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130128839) |
26.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128105686) |
21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100978800) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
27 267 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
383 739 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Corporate property tax:
debt: 593 512 rub.
Corporate property tax:
penalty: 194 332.14 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 21 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...