Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"
Legal address
625001, Tyumenskaya oblast, g. Tyumen, ul. Polevaya, d. 109, Str. 9, Ofis 214
INN and KPP (TIN and RRC)
7203394392, 720301001
OGRN (Primary State Register Number)
1167232080311
Authorized capital
10 000 rub.
Registration date
29.08.2016
Age of organization
9 years 1 month 4 days
City
Tyumen
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-12
GRN: 2197232144855
General director
Andrianov Pavel Nikolaevich
from 27.10.2016
INN 663230322179
Andrianov Pavel Nikolaevich
Share size: 10 000 rub. (100%)
INN 663230322179
64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
64.20 | Activities of holding companies |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.11.4 | Activities to ensure the effective functioning of financial markets |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.2 | Securities management activities |
66.12.3 | Emission activity |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10 | Purchase and sale of own real estate |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001035781
Registration date: 2016-08-30
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105736972011
Registration date: 2016-08-30
12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197232145042) |
12.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197232144855) |
21.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187232620639) |
27.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232604955) |
27.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232604790) |
31.08.2016 | 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: 2167232513006) |
31.08.2016 | 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: 2167232512874) |
29.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232510399) |
29.08.2016 | Creation of a legal entity (GRN: 1167232080311) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.