Status

active

Authorized capital

— rub.

Revenues

Employees in 2019

0

General information

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

Organization status

Current status:
active

Head of Organization

Director
Pavlov Timur Rufat Ogly
from 04.12.2015
INN 213001952352

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (7):
    46.3Wholesale of food, beverages and tobacco products
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    68.20.2Lease and management of own or leased non-residential real estate
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (60)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 21 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...