General information

LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"

Legal address
119530, g.Moskva, SH. Ochakovskoe, D.34

INN and KPP (TIN and RRC)
7715833290, 772901001

OGRN (Primary State Register Number)
1107746850771

Authorized capital
25 510 000 rub.

Registration date
19.10.2010

Age of organization
15 years 6 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-03-28
GRN: 8177746177469

Head of Organization

Liquidator
ZHivulko Tatyana Anatolevna
from 24.08.2015
INN 500300352504

Founders (1)

N-Maining Limited (N-MINING LIMITED)
Share size: 25 510 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.12.3

  Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base find companies with this code...

• Additional types of activity (13):

  02.20	Logging operations
  07.29.1	Mining and processing of copper ore
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.8	Extraction and enrichment of tungsten molybdenum ore
  20.51	Production of explosives
  24.41	Production of precious metals
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.99	Construction of other engineering structures not included in other groupings
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  49.4	Activities of road freight transport and transportation services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  68.1	Purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807001024
Registration date: 2013-01-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903975777291
Registration date: 2010-10-20

Entries in the EGRUL (24)

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 2021:
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Average salary

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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 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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