General information

LLC "FINANSOVYI SOYUZ"
Limited Liability Company "Finansovyi Soyuz"

Legal address
428027, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt 9 Pyatiletki, D.28/39

INN and KPP (TIN and RRC)
2130037767, 213001001

OGRN (Primary State Register Number)
1082130004472

Authorized capital
150 000 rub.

Registration date
18.03.2008

Age of organization
17 years 8 months 14 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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: 2008-10-29
GRN: 2085258090740

Information about the legal predecessor:
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "FINANSOVYI SOYUZ"
OGRN: 1072130012085
INN: 2130024461
Date: 2008-03-18
GRN: 1082130004472

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM"
OGRN: 1085258007328
INN: 5257105357
Date: 2008-10-29
GRN: 2085258090740

Head of Organization

Director
Efimov Roman Anatolevich
from 18.03.2008
INN 212909932006

Founders (1)

Efimov Roman Anatolevich
Share size: 150 000 rub.
INN 212909932006

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (4):

  51.70	Other wholesale trade
  65.1	Monetary mediation
  65.22.1	Provision of consumer credit
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023085010
Registration date: 2008-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213003319021001
Registration date: 2008-03-27

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

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:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now