Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS GRUPP"
Limited Liability Company "Finans Grupp"
Legal address
636019, Tomskaya oblast, g. Seversk, Pr-Kt Kommunisticheskii, D.122
INN and KPP (TIN and RRC)
7024036538, 702401001
OGRN (Primary State Register Number)
1127024001455
Authorized capital
12 500 rub.
Registration date
05.12.2012
Age of organization
12 years 9 months 18 days
City
Seversk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(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: 2016-03-14
GRN: 2167031122289
Director
Nelyubin Evgenii Vladimirovich
from 01.04.2014
INN 702403768831
Nelyubin Evgenii Vladimirovich
Share size: 2 500 rub. (20%)
INN 702403768831
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
70.3 | Provision of intermediary services related to real estate
find companies with this code... |
45.25 | Production of other construction works |
45.4 | Production of finishing works |
51.7 | Other wholesale trade |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZATO Seversk Tomskoi oblasti
Federal Tax Service code: 7024
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v ZATO g.Seversk Tomskoi oblasti"
Pension Fund code: 080005
Pension Fund registration number: 080005027107
Registration date: 2012-12-06
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Tomskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7005
Social Insurance Fund registration number: 700004030570051
Registration date: 2012-12-12
14.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031124027) |
14.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167031122289) |
20.11.2015 | 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: 2157024045242) |
01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024003476) |
21.03.2014 | 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: 2147024002960) |
13.12.2012 | 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: 2127024020154) |
10.12.2012 | 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: 2127024019890) |
05.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127024019692) |
05.12.2012 | Creation of a legal entity (GRN: 1127024001455) |
Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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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.