Status

liquidated

Authorized capital

155 000 rub.

Revenues

Employees in 2023

General information

LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"

Legal address
105082, Moskva, ul. Bakuninskaya, D.43-55, Str.1

INN and KPP (TIN and RRC)
7701941094, 770101001

OGRN (Primary State Register Number)
1117746977590

Authorized capital
155 000 rub.

Registration date
02.12.2011

Age of organization
13 years 9 months 6 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: 2016-02-15
GRN: 6167746314675

Head of Organization

General director
Lapshina Olga Alekseevna
from 15.03.2012
INN 772471071137

Founders (1)

Lazareva Alvina Sergeevna
Share size: 155 000 rub. (100%)
INN 231806628982

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (59):
    11.1Crude oil and natural gas production
    11.2Provision of oil and gas production services
    20.1Sawing and planing of wood; impregnation of wood
    21.1Production of pulp, wood pulp, paper and cardboard
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    27.4Production of non-ferrous metals
    28.5Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering
    28.7Manufacture of other finished metal products
    32.3Production of equipment for receiving, recording and reproducing sound and images
    35.4Production of motorcycles and bicycles
    36.1Furniture manufacturing
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.6Production of various products not included in other groupings
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.4Production of finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    55.1Hotel activities
    55.4Activities of bars
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    64.1Postal and courier activities
    65.1Monetary mediation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    70.3Provision of intermediary services related to real estate
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.5Maintenance and repair of office machines and computer equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.3Technical tests, research and certification
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.8Provision of various types of services
    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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108109076
Registration date: 2011-12-05

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706019477271
Registration date: 2011-12-05

Entries in the EGRUL (10)

15.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746355617)
15.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167746314675)
23.10.2015 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: 9157747086466)
03.04.2012 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: 7127746161954)
03.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746161932)
15.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746619291)
06.12.2011 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: 8117747732578)
06.12.2011 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: 8117747723624)
02.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747641344)
02.12.2011 Creation of a legal entity (GRN: 1117746977590)

Contacts

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Employees

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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.