Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"
"FINANCEGROUP" LTD

Legal address
125057, Moskva, Pr-Kt Leningradskii, D.65

INN and KPP (TIN and RRC)
7743870399, 774301001

OGRN (Primary State Register Number)
1127747162608

Authorized capital
10 000 rub.

Registration date
20.11.2012

Age of organization
12 years 10 months 13 days

City
Moskva

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: 2015-04-06
GRN: 7157746305875

Head of Organization

General director
Krasovskii Sergei Viktorovich
from 20.11.2012
INN 771819274264

Founders (1)

Krasovskii Sergei Viktorovich
Share size: 10 000 rub. (100%)
INN 771819274264

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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  • Additional types of activity (36):
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    66.01Life insurance and savings
    66.02Non-state pension provision
    66.03Other types of insurance
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.2Provision of services by currency exchange offices
    67.13.3Provision of money packaging services
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.2Support activities in the field of insurance and non-state pension provision
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.6Other activities related to the use of computer technology and information technology
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    74.12.2Auditing activities
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.13.2Public opinion research activities
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies
    74.40Advertising activities
    74.84Provision of other services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213004435
Registration date: 2012-11-21

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105713477011
Registration date: 2012-11-21

Entries in the EGRUL (7)

06.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746373745)
06.04.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7157746305875)
28.11.2014 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: 6147748199406)
22.11.2012 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: 8127747823052)
22.11.2012 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: 8127747815650)
20.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747760770)
20.11.2012 Creation of a legal entity (GRN: 1127747162608)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.