LLC "KREDITNYI BROKER "FINEKS"
Status
active
Authorized capital
10 000 rub.
Revenues
324 000 rub.
Employees in 2024
0
General information
LLC "KREDITNYI BROKER "FINEKS"
Limited Liability Company "Kreditnyi Broker "Fineks"
Legal address
398001, Lipeckaya Oblast, g. Lipeck, ul. 8 Marta, d. 18, kv. 54
INN and KPP (TIN and RRC)
4826106086, 482601001
OGRN (Primary State Register Number)
1154827006960
Authorized capital
10 000 rub.
Registration date
15.04.2015
Age of organization
10 years 10 months 1 day
City
Lipeck
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2026
Organization status
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2026-01-22
GRN: 2264800008669
Head of Organization
General director
Lukyanov Aleksei Sergeevich
from 20.05.2022
INN 482610316770
Founders (1)
Lukyanov Aleksei Sergeevich
Share size: 10 000 rub. (100%)
INN 482610316770
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (4):
68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1049886532
Registration date: 2015-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1049886532
Registration date: 2015-04-17
Entries in the EGRUL (26)
| 22.01.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2264800008669) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800112554) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800112543) |
| 20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234800045159) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801049449) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800897462) |
| 20.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800112645) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827104525) |
| 14.12.2018 | 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: 2184827333502) |
| 16.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827080997) |
| 16.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827080986) |
| 16.03.2018 | 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: 2184827080909) |
| 23.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184827041606) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827374434) |
| 22.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827520581) |
| 22.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827520570) |
| 22.09.2016 | 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: 2164827520560) |
| 22.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827520450) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827503069) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827228631) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827228620) |
| 15.09.2015 | 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: 2154827228500) |
| 24.06.2015 | 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: 2154827170342) |
| 26.04.2015 | 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: 2154827108379) |
| 15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827101823) |
| 15.04.2015 | Creation of a legal entity (GRN: 1154827006960) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
324 000 rub.
Revenues for 2023:
409 000 rub.
Revenues for 2022:
512 000 rub.
Revenues for 2021:
262 000 rub.
Revenues for 2020:
1 081 000 rub.
Revenues for 2019:
165 000 rub.
Revenues for 2018:
453 000 rub.
Expenses for 2024:
305 000 rub.
Expenses for 2023:
384 000 rub.
Expenses for 2022:
481 000 rub.
Expenses for 2021:
246 000 rub.
Expenses for 2020:
1 003 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:30 240 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
30 240 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.