General information

LLC "NEVA FINANS GRUPP"
Limited Liability Company "Neva Finans Grupp"

Legal address
199178, g.Sankt-Peterburg, Ln. 10-YA V.O., D.7, Pom. 1N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-09)

INN and KPP (TIN and RRC)
7801525330, 780101001

OGRN (Primary State Register Number)
1107847241798

Authorized capital
1 000 000 000 rub.

Registration date
29.07.2010

Age of organization
15 years 9 months 2 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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: 2020-05-28
GRN: 2207802715173

Head of Organization

General director
Sokolov Anton Evgenevich
from 14.03.2011
INN 352501283089

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA"
Share size: 500 000 000 rub. (50%)
INN 3528099000

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDERSVYAZ"
Share size: 500 000 000 rub. (50%)
INN 3525209512

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (5):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.92	Provision of loans and other types of credit
  64.99.1	Investments in securities and dealer activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001057330
Registration date: 2010-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782703561678301
Registration date: 2010-07-30

Entries in the EGRUL (11)

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 2021

(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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