Status

liquidated

Authorized capital

80 000 000 rub.

Revenues

Employees in 2019

1

General information

AO "UK "FINANSOVYI KLUB"
Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Finansovyi Klub"

Legal address
197046, g.Sankt-Peterburg, ul. Michurinskaya, d. 6, Lit. B, Pomesch. 20N

INN and KPP (TIN and RRC)
7813501616, 781301001

OGRN (Primary State Register Number)
1117847188711

Authorized capital
80 000 000 rub.

Registration date
12.05.2011

Age of organization
15 years 0 months 10 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
13.03.2024
(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: 2020-08-14
GRN: 2207707594103

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MICHURINSKAYA 6"
OGRN: 1187847066110
INN: 7813608260
Date: 2018-03-13
GRN: 6187847067028

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATLANTA-GRUPP"
OGRN: 5087746425993
INN: 7702688920
Date: 2020-08-14
GRN: 2207707594103

Head of Organization

General director
Oleinik Irina Nikolaevna
from 07.06.2016
INN 781412373300

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (13):
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012057130
Registration date: 2011-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781012203178071
Registration date: 2019-03-31

Entries in the EGRUL (18)

14.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707594301)
14.08.2020 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207707594103)
28.05.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6197747810958)
06.04.2019 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: 7197847582200)
13.03.2018 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6187847067028)
15.11.2017 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9177847699295)
16.08.2016 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: 9167847241553)
07.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167847448575)
03.12.2015 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: 9157848139825)
02.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847422144)
05.09.2013 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: 8137847135011)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847403061)
22.08.2012 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: 8127847401784)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847514360)
31.05.2011 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: 6117847709996)
30.05.2011 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: 6117847688733)
12.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847435755)
12.05.2011 Creation of a legal entity (GRN: 1117847188711)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
69 534 000 rub.

Revenues for 2018:
31 162 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
91 371 000 rub.

Expenses for 2018:
68 878 000 rub.

Information about taxes and fees for 2020

Tax amount:
14 713 130 rub.

Contributions amount:
192 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
32 640 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 560 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
140 800 rub.

Land tax:
45 407 rub.

Corporate property tax:
2 400 917 rub.

Value added tax:
12 266 806 rub.

Information about arrears and debts in 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.19 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...