LLC "UK FINSO"

Limited Liability Company "Upravlyayuschaya Kompaniya Finso"

Status

active

Authorized capital

40 000 000 rub.

Revenues

12 358 000 rub.

Employees in 2024

1

General information

LLC "UK FINSO"
Limited Liability Company "Upravlyayuschaya Kompaniya Finso"

Legal address
121087, g.Moskva, ul. Barklaya, d. 6, Str. 5, Etazh 2 Pom 23B3

INN and KPP (TIN and RRC)
7730560907, 773001001

OGRN (Primary State Register Number)
5077746721432

Authorized capital
40 000 000 rub.

Registration date
26.04.2007

Age of organization
18 years 10 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHerbina Nataliya Alekseevna
from 12.04.2018
INN 772204954517

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu Milburn Treiding Ltd
Share size: 40 000 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

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  • Additional types of activity (40):
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    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
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.90Other professional, scientific and technical activities not included in other groupings
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.40Lease of intellectual property and similar products, except copyrights
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1003568969
Registration date: 2018-12-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1003568969
Registration date: 2017-06-30

Entries in the EGRUL (46)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710075027)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710075016)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710972487)
14.12.2021 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: 2217711480611)
13.12.2018 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: 2187750792690)
13.12.2018 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: 2187750792337)
07.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750551855)
07.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750551844)
07.12.2018 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: 2187750503620)
12.04.2018 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: 8187747090644)
12.01.2018 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: 2187746459822)
09.01.2018 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: 2187746232144)
03.10.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7177748604444)
11.07.2017 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: 7177747876805)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746356352)
05.07.2013 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: 2137747668727)
05.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747668694)
27.03.2013 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: 7137746312356)
25.03.2013 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: 7137746217261)
14.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746928115)
14.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746928104)
14.03.2013 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: 6137746928093)
15.02.2012 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: 2127746916537)
17.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746208555)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747955092)
18.08.2011 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: 2117747955059)
28.06.2010 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: 7107747843141)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747843120)
01.06.2010 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: 6107747597150)
27.05.2010 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: 6107747434668)
24.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747250363)
24.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747250352)
24.05.2010 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: 6107747250341)
24.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747250308)
30.11.2009 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: 7097748615045)
08.07.2009 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: 7097747023862)
03.07.2009 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: 6097747886714)
25.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747141370)
25.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747141369)
25.05.2009 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: 2097747141358)
10.07.2007 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: 2077757763103)
10.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757763092)
28.04.2007 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: 9077746931121)
28.04.2007 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: 9077746925456)
26.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746864560)
26.04.2007 Creation of a legal entity (GRN: 5077746721432)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 387 750 rub.

In 2023: 238 500 rub.

In 2022: 295 000 rub.

In 2021: 237 250 rub.

In 2020: 59 333 rub.

In 2019: 108 500 rub.

Financial indicators

Revenues for 2024:
12 358 000 rub.

Revenues for 2023:
12 469 000 rub.

Revenues for 2022:
15 443 000 rub.

Revenues for 2021:
68 806 000 rub.

Revenues for 2020:
6 620 000 rub.

Revenues for 2019:
2 984 000 rub.

Revenues for 2018:
764 692 000 rub.

 

Expenses for 2024:
10 744 000 rub.

Expenses for 2023:
12 923 000 rub.

Expenses for 2022:
10 344 000 rub.

Expenses for 2021:
64 439 000 rub.

Expenses for 2020:
5 419 000 rub.

Expenses for 2019:
5 967 000 rub.

Expenses for 2018:
760 328 000 rub.

Information about taxes and fees for 2023

Tax amount:
579 836 rub.

Contributions amount:
781 894 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
781 894.57 rub.

Income tax:
568 169.56 rub.

Value added tax:
11 667.30 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11.95 rub.

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.

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