Status
Authorized capital
Revenues
Employees in 2019
LLC "SOYUZ-FINANS"
Limited Liability Company "Soyuz-Finans"
Legal address
190031, g.Sankt-Peterburg, Per. Spasskii, d. 14/35, Liter A, Pomesch. 62-N Ofis 1-203
INN and KPP (TIN and RRC)
7838031426, 783801001
OGRN (Primary State Register Number)
1157847006030
Authorized capital
10 000 rub.
Registration date
14.01.2015
Age of organization
10 years 8 months 0 days
City
Sankt-Peterburg
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-08-27
GRN: 2207804103857
Head of the Liquidation Commission
Bryukvin Sergei Vladimirovich
from 23.12.2019
INN 519053685315
Erofeev Evgenii Ivanovich
Share size: 8 000 rub. (80%)
INN 380407246134
Obschestvo s ogranichennoi otvetstvennostyu "Dzp-Razvitie"
Share size: 2 000 rub. (20%)
INN 7838513677
64.92.1 | Consumer credit provision activities
find companies with this code... |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011105593
Registration date: 2015-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781206478278121
Registration date: 2015-01-16
27.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804103879) |
27.08.2020 | Liquidation of a legal entity (GRN: 2207804103857) |
14.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207803386283) |
23.12.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8197848777778) |
24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848514494) |
30.11.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187848819915) |
19.06.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8187847269789) |
22.05.2015 | 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: 6157848472809) |
13.05.2015 | 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: 6157848357837) |
20.01.2015 | 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: 2157848053262) |
14.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848102113) |
14.01.2015 | Creation of a legal entity (GRN: 1157847006030) |
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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.