General information

LLC "FINANS GRUPP KAPITAL"
Limited Liability Company "Finans Grupp Kapital"

Legal address
394005, Voronezhskaya oblast, g. Voronezh, ul. Vladimira Nevskogo, D.31 B, Kvartira 17

INN and KPP (TIN and RRC)
3662186930, 366201001

OGRN (Primary State Register Number)
1133668012224

Authorized capital
11 000 rub.

Registration date
07.03.2013

Age of organization
12 years 7 months 2 days

City
Voronezh

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-17
GRN: 2153668395560

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRKART"
OGRN: 1103619000176
INN: 3619010909
Date: 2015-06-17
GRN: 2153668395560

Head of Organization

Director
Poluparneva Olga Vyacheslavovna
from 11.11.2014
INN 366503128188

Founders (2)

Homullo Dmitrii Valerevich
Share size: 10 000 rub. (90.9%)
INN 312800255359

Poluparneva Olga Vyacheslavovna
Share size: 1 000 rub. (9.1%)
INN 366503128188

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 (9):

  45.21	General construction works
  45.25	Production of other construction works
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44	Production of painting and glass works
  45.45	Production of other finishing and finishing works
  65.1	Monetary mediation
  65.2	Other financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032036959
Registration date: 2013-03-11

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241256836011
Registration date: 2013-03-11

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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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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