Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSGRUPP"
Limited Liability Company Finansgrupp"

Legal address
610046, Kirovskaya oblast, g. Kirov, ul. Zahvataeva, D.23

INN and KPP (TIN and RRC)
4345118120, 434501001

OGRN (Primary State Register Number)
1054316910328

Authorized capital
20 000 rub.

Registration date
18.11.2005

Age of organization
19 years 10 months 13 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(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: 2009-05-18
GRN: 2094345266849

Head of Organization

Director
Odincov Andrei Petrovich
from 18.11.2005
INN 434549216133

Founders (1)

Odincov Andrei Petrovich
Share size: 20 000 rub.
INN 434549216133

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.48Other retail trade in specialty stores
    63.3Activities of travel agencies
    63.40Organization of cargo transportation
    70.20.2Renting out your own non-residential real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053002
Pension Fund registration number: 053002073667
Registration date: 2005-11-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kirovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434503857043001
Registration date: 2005-11-21

Entries in the EGRUL (10)

04.02.2010 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: 2104345089374)
29.06.2009 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: 2094345353265)
19.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094345267333)
18.05.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2094345266849)
02.12.2005 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: 2054316927201)
02.12.2005 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: 2054316924528)
01.12.2005 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: 2054316917170)
01.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054316917136)
21.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054316911009)
18.11.2005 Creation of a legal entity through reorganization in the form of a merger (GRN: 1054316910328)

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.