LLC "FINANSOVYI SOYUZ"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "FINANSOVYI SOYUZ"
Limited Liability Company "Finansovyi Soyuz"
Legal address
625003, Tyumenskaya Oblast, g. Tyumen, ul. Volodarskogo, d. 14, Etazh 8, Kabinet 1
INN and KPP (TIN and RRC)
7202255501, 720301001
OGRN (Primary State Register Number)
1137232062120
Authorized capital
10 000 rub.
Registration date
21.11.2013
Age of organization
12 years 7 months 20 days
City
Tyumen
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.12.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-11
GRN: 2247200450726
Head of Organization
Bankruptcy Trustee
Gontarenko Aleksandr Aleksandrovich
from 22.05.2022
INN 745209928757
Founders (1)
Ponomarev Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 860318382993
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.2 Accounting services activities
find companies with this code... - Additional types of activity (6):
63.11 Data processing activities, provision of information placement services and related activities 64.92 Provision of loans and other types of credit 66.19.5 Provision of services for the storage of valuables, depository activities 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003081304
Registration date: 2013-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104454972011
Registration date: 2013-11-22
Entries in the EGRUL (15)
| 11.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200450737) |
| 11.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247200450726) |
| 22.05.2022 | Approval of the bankruptcy trustee (GRN: 2227200164596) |
| 22.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227200164585) |
| 13.07.2017 | 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: 2177232281609) |
| 26.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232565862) |
| 16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232540199) |
| 10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232530794) |
| 12.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232116127) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232500798) |
| 20.12.2013 | 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: 2137232572013) |
| 26.11.2013 | 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: 2137232530169) |
| 26.11.2013 | 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: 2137232528794) |
| 21.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232522810) |
| 21.11.2013 | Creation of a legal entity (GRN: 1137232062120) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
0
Average salary
In 2025: —
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:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Personal income tax:
debt: 606 649 rub.
Personal income tax:
fine: 9 236.80 rub.
State duty:
debt: 6 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 298 442.39 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 24 226.60 rub.
Strahovye vznosy:
debt: 477 894.50 rub.
Summy penei:
penalty: 1 163 493.09 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 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 1 completed enforcement proceedings. More...