AO UK "FINANSOVYE AKTIVY"
Status
active
Authorized capital
34 023 000 rub.
Revenues
218 300 000 rub.
Employees in 2023
2
General information
AO UK "FINANSOVYE AKTIVY"
Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Finansovye Aktivy"
Legal address
119002, g.Moskva, Municipalnyi Okrug Arbat, ul Arbat, d. 36/2, Str. 6, Pomesch. 1/1
INN and KPP (TIN and RRC)
7733636664, 770401001
OGRN (Primary State Register Number)
1077764148802
Authorized capital
34 023 000 rub.
Registration date
20.12.2007
Age of organization
17 years 8 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
YAlymov Denis Leonidovich
from 27.08.2024
INN 344221732162
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (7):
64.20 Activities of holding companies 65.30 Activities of non-governmental pension funds 66.11 Financial market management 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 70.10 Activities of the head offices 70.22 Consulting on business and management issues
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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 (47)
| 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: 2257709976742) |
| 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: 2257709976731) |
| 27.08.2024 | 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: 2247708263636) |
| 19.06.2023 | 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: 2237705027778) |
| 16.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704944343) |
| 16.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704944332) |
| 16.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704944310) |
| 15.05.2023 | 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: 2237704123347) |
| 24.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703563139) |
| 17.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703392078) |
| 07.09.2022 | 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: 2227708346908) |
| 19.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703464460) |
| 28.09.2020 | 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: 2207710157829) |
| 22.12.2019 | 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: 2197749472237) |
| 04.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748736198) |
| 23.03.2018 | 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: 2187747940455) |
| 23.03.2018 | 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: 2187747937276) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746693675) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746693664) |
| 02.03.2018 | 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: 9187746691420) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746688032) |
| 14.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747473307) |
| 10.10.2013 | 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: 8137747755830) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746652551) |
| 24.05.2013 | 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: 9137746262821) |
| 23.05.2013 | 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: 9137746225740) |
| 18.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746275791) |
| 18.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746275780) |
| 18.04.2013 | 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: 8137746275770) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746096486) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746555942) |
| 19.05.2011 | 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: 8117746686280) |
| 12.05.2011 | 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: 8117746462100) |
| 11.05.2011 | 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: 8117746411731) |
| 25.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746986110) |
| 25.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746986109) |
| 25.03.2011 | 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: 6117746986098) |
| 25.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746986032) |
| 19.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748854570) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746336746) |
| 25.09.2009 | 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: 9097747696818) |
| 06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746213240) |
| 13.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746452809) |
| 24.12.2007 | 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: 2077764452896) |
| 24.12.2007 | 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: 2077764422987) |
| 20.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764148812) |
| 20.12.2007 | Creation of a legal entity (GRN: 1077764148802) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
33
Number of employees in 2021:
21
Number of employees in 2020:
4
Number of employees in 2019:
7
Average salary
In 2023: 8 234 042 rub.
In 2022: 1 504 561 rub.
In 2021: 1 039 095 rub.
In 2020: 37 792 rub.
In 2019: 62 488 rub.
Financial indicators
Revenues for 2023:
218 300 000 rub.
Revenues for 2022:
911 764 000 rub.
Revenues for 2021:
331 793 000 rub.
Revenues for 2020:
145 775 000 rub.
Revenues for 2019:
31 270 000 rub.
Revenues for 2018:
15 362 000 rub.
Expenses for 2023:
320 458 000 rub.
Expenses for 2022:
880 683 000 rub.
Expenses for 2021:
374 051 000 rub.
Expenses for 2020:
160 065 000 rub.
Expenses for 2019:
12 638 000 rub.
Expenses for 2018:
8 728 000 rub.
Information about taxes and fees for 2022
Tax amount:41 271 056 rub.
Contributions amount:
84 980 505 rub.
Value added tax:
41 205 880.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 632 443.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 765 924.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
58 582 137.72 rub.
Transport tax:
65 176 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.08 rub.
Register of small and medium-sized businesses
small business from 10.08.2022
Register of accredited IT companies
not on the registry
Trademarks
# 982754 from 04.12.2023 (Active)
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.