Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "FINANSIST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Finansist"
"FINANSIST" CO. LTD. MANAGEMENT COMPANY
"FINANSIST" CO. LTD. MC
Legal address
190000, Sankt-Peterburg, Per. Grivcova, d. 3, Liter A, Pomesch. 10N
INN and KPP (TIN and RRC)
7814540978, 783801001
OGRN (Primary State Register Number)
1127847349079
Authorized capital
100 000 rub.
Registration date
02.07.2012
Age of organization
13 years 3 months 10 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 6167848875551
General director
Sobolev Oleg Vladimirovich
from 28.08.2015
INN 781411709677
Sobolev Oleg Vladimirovich
Share size: 100 000 rub. (100%)
INN 781411709677
68.32 | Management of real estate for remuneration or on a contractual basis
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37.00 | Wastewater collection and treatment |
59.13 | Distribution of films, videos and television programs |
59.14 | Activities in the field of film demonstration |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.12 | Insurance other than life insurance |
65.30 | Activities of non-governmental pension funds |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.2 | Auxiliary activities in the field of insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
80.10 | Activities of private security services |
80.20 | Activities of security systems |
80.30 | Investigative activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
94.11 | Activities of commercial and entrepreneurial membership organizations |
94.12 | Activities of professional membership organizations |
96.04 | Physical education and wellness activities |
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:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011107367
Registration date: 2015-04-28
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780703742278121
Registration date: 2015-04-21
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848914777) |
28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167848875551) |
02.09.2016 | 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: 9167847725751) |
28.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848937020) |
27.05.2015 | 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: 6157848657939) |
27.05.2015 | 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: 6157848648864) |
24.04.2015 | 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: 6157848219457) |
24.04.2015 | 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: 6157848219028) |
20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848167450) |
20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848167438) |
20.04.2015 | 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: 6157848164369) |
22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848098362) |
22.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847059495) |
12.07.2012 | 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: 7127847860221) |
11.07.2012 | 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: 7127847802174) |
02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847657557) |
02.07.2012 | Creation of a legal entity (GRN: 1127847349079) |
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Number of employees in 2024:
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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.