LLC "ALCIONA FINANS ZAIM"
Status
active
Authorized capital
100 000 rub.
Revenues
483 000 rub.
Employees in 2024
0
General information
LLC "ALCIONA FINANS ZAIM"
Limited Liability Company "Alciona Finans Zaim"
Legal address
675001, Amurskaya Oblast, g. Blagoveschensk, ul. Oktyabrskaya, d. 173/1, Ofis 104
INN and KPP (TIN and RRC)
4401176753, 280101001
OGRN (Primary State Register Number)
1164401060713
Authorized capital
100 000 rub.
Registration date
21.11.2016
Age of organization
9 years 5 months 7 days
City
Blagoveschensk
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.03.2026
Organization status
Current status:
active
Head of Organization
Director
Vasilevskii Ruslan Anatolevich
from 28.11.2017
INN 280119281404
Founders (1)
Vasilevskii Ruslan Anatolevich
Share size: 100 000 rub. (100%)
INN 280119281404
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (10):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.18.92 The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber 49.32 Activities of passenger taxis and rented passenger cars with a driver 53.20.3 Courier activity 64.99.5 Provision of factoring services 66.19.5 Provision of services for the storage of valuables, depository activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1096268261
Registration date: 2018-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1096268261
Registration date: 2018-07-28
Entries in the EGRUL (28)
| 09.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262800079881) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800037807) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800037796) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800754141) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800754130) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800582772) |
| 14.01.2020 | 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: 2202800003448) |
| 18.11.2019 | 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: 2192801215605) |
| 19.06.2019 | 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: 2192801122700) |
| 10.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801117188) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801254788) |
| 07.08.2018 | 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: 2182801180494) |
| 07.08.2018 | 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: 2182801180329) |
| 02.08.2018 | 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: 2182801178668) |
| 01.08.2018 | 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: 2182801178085) |
| 31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801176655) |
| 31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801176644) |
| 27.07.2018 | 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: 2182801176590) |
| 07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401042769) |
| 26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174401209640) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174401193888) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174401184098) |
| 14.09.2017 | 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: 2174401151835) |
| 23.01.2017 | 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: 2174401038007) |
| 30.11.2016 | 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: 2164401426682) |
| 24.11.2016 | 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: 2164401421974) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164401406266) |
| 21.11.2016 | Creation of a legal entity (GRN: 1164401060713) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
5
Number of employees in 2019:
15
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
483 000 rub.
Revenues for 2023:
7 130 000 rub.
Revenues for 2022:
9 559 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
62 174 000 rub.
Revenues for 2018:
—
Expenses for 2024:
441 000 rub.
Expenses for 2023:
1 900 000 rub.
Expenses for 2022:
5 229 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
53 470 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:22 958 rub.
Contributions amount:
34 531 rub.
The tax levied in connection with the application of the simplified taxation system:
22 958 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 531.19 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2016
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.