General information

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

Legal address
603142, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Monchegorskaya, d. 34, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)

INN and KPP (TIN and RRC)
5256135574, 525601001

OGRN (Primary State Register Number)
1155256000877

Authorized capital
10 000 rub.

Registration date
06.02.2015

Age of organization
10 years 8 months 16 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-14
GRN: 6185275385641

Head of Organization

General director
Molchanov Sergei Aleksandrovich
from 10.09.2015
INN 525706108530

Founders (1)

Averina Kseniya Andreevna
Share size: 10 000 rub. (100%)
INN 525711600829

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities find companies with this code...

• Additional types of activity (15):

  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Avtozavodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062050
Pension Fund registration number: 062050051437
Registration date: 2015-02-13

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 520101516052251
Registration date: 2015-02-12

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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