LLC "FINANSGRUP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "FINANSGRUP"
Limited Liability Company "Finansgrup"
Legal address
196246, g.Sankt-Peterburg, ul Srednerogatskaya, d. 16, k. 2 Str. 1, kv. 751
INN and KPP (TIN and RRC)
2902044955, 781001001
OGRN (Primary State Register Number)
1032901000637
Authorized capital
10 000 rub.
Registration date
08.01.2003
Age of organization
23 years 4 months 13 days
City
Sankt-Peterburg
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
(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: 2025-07-02
GRN: 2257805402347
Head of Organization
Bankruptcy Trustee
Tarasov Aleksei Nikolaevich
from 19.02.2024
INN 290100696507
Founders (1)
Taratin Andrei Albertovich
Share size: 10 000 rub. (100%)
INN 290200641607
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (13):
43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.4 Geodetic and cartographic activities 71.12.43 Hydrographic survey activity 71.12.45 Creation of geodetic, leveling, gravimetric networks 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 71.12.9 Land use planning
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1065185116
Registration date: 2023-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1065185116
Registration date: 2023-01-18
Entries in the EGRUL (43)
| 02.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805402490) |
| 02.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257805402347) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804227250) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802963339) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802963328) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802614651) |
| 14.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802205308) |
| 19.02.2024 | Approval of the bankruptcy trustee (GRN: 2247800357297) |
| 19.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247800357286) |
| 14.08.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237802185410) |
| 25.01.2023 | 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: 2237800208952) |
| 19.01.2023 | 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: 2237800132788) |
| 18.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800121832) |
| 18.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800121821) |
| 18.01.2023 | 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: 2237800121810) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901011639) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900259536) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900259525) |
| 05.10.2022 | Cancellation by a legal entity of a decision on reorganization (GRN: 2227803386061) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222900053077) |
| 12.04.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217801143206) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202900245117) |
| 27.02.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2192901062242) |
| 20.07.2017 | 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: 2172901191263) |
| 02.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172901104077) |
| 31.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901102251) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901322659) |
| 01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901309591) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142932020097) |
| 29.11.2010 | 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: 2102902109077) |
| 02.04.2010 | 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: 2102902044397) |
| 10.03.2010 | 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: 2102902030394) |
| 17.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092902026094) |
| 30.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082902017900) |
| 04.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072902019090) |
| 04.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072902019089) |
| 21.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062902007353) |
| 21.03.2006 | 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: 2062902007342) |
| 13.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042901010018) |
| 20.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042901007191) |
| 10.06.2004 | 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: 2042901004419) |
| 10.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042901004408) |
| 08.01.2003 | Creation of a legal entity (GRN: 1032901000637) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
8
Number of employees in 2020:
8
Number of employees in 2019:
8
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:
40 136 000 rub.
Revenues for 2021:
294 502 000 rub.
Revenues for 2020:
6 834 000 rub.
Revenues for 2019:
25 633 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
44 420 000 rub.
Expenses for 2021:
280 977 000 rub.
Expenses for 2020:
14 355 000 rub.
Expenses for 2019:
25 311 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Personal income tax:
debt: 462 235 rub.
Personal income tax:
fine: 68 396.60 rub.
State duty:
debt: 34 986 rub.
Income tax:
debt: 5 240 838.68 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 466 488 rub.
Strahovye vznosy:
debt: 810 361.98 rub.
Corporate property tax:
debt: 88 990 rub.
Summy penei:
penalty: 3 142 964.31 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 7 inspections. more...
Enforcement proceedings of the FSSP
Found 133 completed enforcement proceedings. More...