Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Sobolev Oleg Vladimirovich
from 28.08.2015
INN 781411709677

Founders (1)

Sobolev Oleg Vladimirovich
Share size: 100 000 rub. (100%)
INN 781411709677

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

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  • Additional types of activity (33):
    37.00Wastewater collection and treatment
    59.13Distribution of films, videos and television programs
    59.14Activities in the field of film demonstration
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12Insurance other than life insurance
    65.30Activities of non-governmental pension funds
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings
    94.11Activities of commercial and entrepreneurial membership organizations
    94.12Activities of professional membership organizations
    96.04Physical education and wellness activities

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 №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

Entries in the EGRUL (17)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.