General information

LLC GRUPPA "FINANSIST"
Limited Liability Company Gruppa "Finansist"
GROUP "FINANSIST" LTD,
GROUP "FINANSIST" LTD,

Legal address
630028, Novosibirskaya oblast, g. Novosibirsk, ul. CHehova, D.421

INN and KPP (TIN and RRC)
5405413950, 540501001

OGRN (Primary State Register Number)
1105405010633

Authorized capital
10 000 rub.

Registration date
02.05.2010

Age of organization
15 years 6 months 28 days

City
Novosibirsk

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: 2012-11-13
GRN: 7125476012226

Head of Organization

Director
Zaharov Boris Nikolaevich
from 02.05.2010
INN 540525011989

Founders (4)

Zaharov Boris Nikolaevich
Share size: 1 550 rub. (15.5%)
INN 540525011989

Klepikov Vyacheslav Veniaminovich
Share size: 1 550 rub. (15.5%)
INN 540536748527

"EXIMCOAL" S.R.O. (OOO "EKSIMKOL)
Share size: 2 000 rub. (20%)
INN

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
Share size: 4 900 rub. (49%)
INN 5407066340

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 find companies with this code...

• Additional types of activity (20):

  63.40	Organization of cargo transportation
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.12	Stock exchange transactions with stock values
  67.20	Support activities in the field of insurance and non-state pension provision
  70.11.1	Preparation for the sale of your own residential real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12.1	Purchase and sale of own residential real estate
  70.12.3	Purchase and sale of land plots
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  74.12.2	Auditing activities
  74.13	Market research and identification of public opinion
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540602433954061
Registration date: 2010-05-18

Entries in the EGRUL (6)

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 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

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 2021:
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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 —

(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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