LLC "KAZNACHEI-FINANSINVEST"
Status
active
Authorized capital
535 991 610 rub.
Revenues
105 334 000 rub.
Employees in 2024
0
General information
LLC "KAZNACHEI-FINANSINVEST"
Limited Liability Company "Kaznachei-Finansinvest"
Legal address
115114, g.Moskva, Municipalnyi Okrug Danilovskii, ul Kozhevnicheskaya, d. 14, Str. 2
INN and KPP (TIN and RRC)
7728077890, 772501001
OGRN (Primary State Register Number)
1027700174017
Authorized capital
535 991 610 rub.
Registration date
16.11.1993
Age of organization
32 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
ZHadan Anna Anatolevna
from 28.03.2014
INN 771577894227
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ONEKSIM"
Share size: 535 959 450.50 rub. (99.994%)
INN 7708586441
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BONA SPORT"
Share size: 32 159.50 rub. (0.006%)
INN 7703791486
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (0):
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (48)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710468970) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710468882) |
| 24.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710189187) |
| 29.04.2023 | 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: 2237703725279) |
| 27.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703679937) |
| 27.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703679926) |
| 27.04.2023 | 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: 2237703679904) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702803017) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702636169) |
| 06.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701108984) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711818948) |
| 07.04.2020 | 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: 2207703569357) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749563845) |
| 05.11.2019 | 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: 8197748559748) |
| 03.09.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6197748145732) |
| 29.08.2018 | 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: 9187748320795) |
| 02.11.2016 | 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: 9167749761478) |
| 21.09.2016 | 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: 2167749862531) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747706690) |
| 13.04.2016 | 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: 9167746299723) |
| 11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746004571) |
| 10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746533730) |
| 10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746533718) |
| 10.04.2015 | 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: 7157746529175) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746789986) |
| 13.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747790010) |
| 23.03.2012 | 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: 6127746841392) |
| 21.03.2011 | 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: 6117746807568) |
| 03.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747751050) |
| 16.04.2010 | 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: 9107746849949) |
| 16.04.2010 | 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: 9107746846957) |
| 21.01.2010 | 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: 2107746730090) |
| 18.01.2010 | 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: 2107746503600) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757575640) |
| 26.02.2008 | 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: 6087746697285) |
| 15.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762509152) |
| 13.06.2006 | 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: 9067746109136) |
| 03.04.2006 | 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: 6067746413135) |
| 19.10.2004 | 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: 2047730028454) |
| 19.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730028443) |
| 10.08.2004 | 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: 2047730020578) |
| 17.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037730037838) |
| 17.12.2003 | 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: 2037730037805) |
| 20.11.2003 | 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: 2037730035506) |
| 01.11.2003 | 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: 2037730033273) |
| 31.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037730033262) |
| 11.09.2002 | 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: 2027728004346) |
| 30.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700174017) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: total salary 423 000 rub.
In 2023: total salary 417 000 rub.
In 2022: total salary 450 000 rub.
In 2021: total salary 271 000 rub.
In 2020: total salary 287 000 rub.
In 2019: 23 833 rub.
Financial indicators
Revenues for 2024:
105 334 000 rub.
Revenues for 2023:
3 832 000 rub.
Revenues for 2022:
2 162 000 rub.
Revenues for 2021:
1 801 000 rub.
Revenues for 2020:
1 011 246 000 rub.
Revenues for 2019:
302 503 000 rub.
Revenues for 2018:
2 230 000 rub.
Expenses for 2024:
54 141 000 rub.
Expenses for 2023:
3 630 000 rub.
Expenses for 2022:
1 941 000 rub.
Expenses for 2021:
1 107 000 rub.
Expenses for 2020:
10 906 000 rub.
Expenses for 2019:
2 610 000 rub.
Expenses for 2018:
1 988 000 rub.
Information about taxes and fees for 2023
Tax amount:145 385 rub.
Contributions amount:
89 954 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
89 954.60 rub.
Income tax:
22 185 rub.
Value added tax:
123 200 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2023
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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