Status
Authorized capital
Revenues
Employees in 2019
AO "UK "FINANSOVYI KLUB"
Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Finansovyi Klub"
Legal address
197046, g.Sankt-Peterburg, ul. Michurinskaya, d. 6, Lit. B, Pomesch. 20N
INN and KPP (TIN and RRC)
7813501616, 781301001
OGRN (Primary State Register Number)
1117847188711
Authorized capital
80 000 000 rub.
Registration date
12.05.2011
Age of organization
15 years 0 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-08-14
GRN: 2207707594103
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MICHURINSKAYA 6"
OGRN: 1187847066110
INN: 7813608260
Date: 2018-03-13
GRN: 6187847067028
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATLANTA-GRUPP"
OGRN: 5087746425993
INN: 7702688920
Date: 2020-08-14
GRN: 2207707594103
General director
Oleinik Irina Nikolaevna
from 07.06.2016
INN 781412373300
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 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 |
| 69.10 | Legal activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012057130
Registration date: 2011-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781012203178071
Registration date: 2019-03-31
| 14.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707594301) |
| 14.08.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207707594103) |
| 28.05.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6197747810958) |
| 06.04.2019 | 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: 7197847582200) |
| 13.03.2018 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6187847067028) |
| 15.11.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9177847699295) |
| 16.08.2016 | 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: 9167847241553) |
| 07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167847448575) |
| 03.12.2015 | 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: 9157848139825) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847422144) |
| 05.09.2013 | 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: 8137847135011) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847403061) |
| 22.08.2012 | 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: 8127847401784) |
| 08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847514360) |
| 31.05.2011 | 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: 6117847709996) |
| 30.05.2011 | 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: 6117847688733) |
| 12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847435755) |
| 12.05.2011 | Creation of a legal entity (GRN: 1117847188711) |
Phones:
—
E-mails:
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Web-sites:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
69 534 000 rub.
Revenues for 2018:
31 162 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
91 371 000 rub.
Expenses for 2018:
68 878 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
32 640 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 560 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
140 800 rub.
Land tax:
45 407 rub.
Corporate property tax:
2 400 917 rub.
Value added tax:
12 266 806 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.19 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...