General information

ZAO "SOYUZ-FINANS"
Zakrytoe Akcionernoe Obschestvo "Soyuz-Finans"

Legal address
302001, Orlovskaya Oblast, g. Orel, ul. Gagarina, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-03)

INN and KPP (TIN and RRC)
5752014633, 575201001

OGRN (Primary State Register Number)
1025700777585

Authorized capital
—

Registration date
14.07.1995

Age of organization
30 years 10 months 7 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
07.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-10-06
GRN: 2255700315330

Head of Organization

Bankruptcy Trustee
Golodnikova Irina Nikolaevna
from 21.11.2021
INN 463233539872

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.32.1

  Wholesale of meat and poultry meat, including offal find companies with this code...

• Additional types of activity (30):

  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.19.1	Cultivation of annual forage crops
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.61	Provision of services in the field of crop production
  01.70	Hunting, trapping and shooting of wild animals, including the provision of services in these areas
  02.10	Forestry and other forestry activities
  41.20	Construction of residential and non-residential buildings
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.24	Wholesale of hides and skins
  46.38.23	Wholesale of flour and pasta
  46.46	Wholesale of pharmaceutical products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.29.21	Retail sale of animal oils and fats in specialty stores
  71.11	Activities in the field of architecture

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067021
Pension Fund registration number: 067021015117
Registration date: 2005-01-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1079257323
Registration date: 1995-10-10

Entries in the EGRUL (31)

Contacts

Phones:
show

E-mails:
show

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:
0

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
—

Revenues for 2018:
89 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
89 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2025

Land tax:
debt: 11 345 rub.

Summy penei:
penalty: 9 245.06 rub.

State duty:
debt: 2 000 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 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

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