General information

LLC "NEVAFINANSGRUPP"
Limited Liability Company "Nevafinansgrupp"

Legal address
191144, Sankt-Peterburg, Pr-Kt Suvorovskii, D.39, Litera D

INN and KPP (TIN and RRC)
7842460523, 784201001

OGRN (Primary State Register Number)
1117847400549

Authorized capital
10 000 rub.

Registration date
21.09.2011

Age of organization
14 years 0 months 4 days

City
Sankt-Peterburg

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-16
GRN: 9137847389462

Head of Organization

General director
Balakshin Dmitrii Dmitrievich
from 27.02.2012
INN 780242520778

Founders (4)

Gasanov Gasan Alievich
Share size: 2 000 rub. (20%)
INN 056000777343

Gasanov Nimat Alievich
Share size: 2 000 rub. (20%)
INN 782577943546

Golubev Nikolai Kirillovich
Share size: 4 000 rub. (40%)
INN 780614212600

Ushackii Nikolai Vladimirovich
Share size: 2 000 rub. (20%)
INN 782575745997

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (3):

  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  74.11	Legal activities
  74.84	Provision of other services

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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027126073
Registration date: 2011-09-22

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780408317678041
Registration date: 2011-09-22

Entries in the EGRUL (8)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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