LLC "FINANSOVAYA IMPERIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
1 422 000 rub.
Employees in 2024
2
General information
LLC "FINANSOVAYA IMPERIYA"
Limited Liability Company "Finansovaya Imperiya"
Legal address
238651, Kaliningradskaya Oblast, R-N Polesskii, ul. Oktyabrskaya, d. 9, Ofis 4
INN and KPP (TIN and RRC)
3922502926, 392201001
OGRN (Primary State Register Number)
1143926012768
Authorized capital
10 000 rub.
Registration date
10.04.2014
Age of organization
11 years 8 months 11 days
City
Polesskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Sarafankin Sergei Aleksandrovich
from 11.04.2018
INN 392200036204
Founders (1)
Sarafankin Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 392200036204
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.2 Accounting services activities
find companies with this code... - Additional types of activity (14):
47.51 Retail sale of textiles in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.71 Retail clothing in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.2 Auxiliary activities in the field of insurance and pension provision 66.22 Activities of insurance agents and brokers 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 69.10 Legal activities 70.22 Consulting on business and management issues 74.30 Translation and interpretation activities 78.30 Other recruitment activities 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 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 Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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 (13)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900623524) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900623513) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903106216) |
| 15.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203900201239) |
| 24.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900131444) |
| 26.02.2020 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900070031) |
| 08.06.2018 | 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: 2183926382550) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926258415) |
| 24.10.2017 | 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: 2173926498359) |
| 07.05.2014 | 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: 2143926209689) |
| 07.05.2014 | 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: 2143926208534) |
| 10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926127420) |
| 10.04.2014 | Creation of a legal entity (GRN: 1143926012768) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 422 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 288 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 278 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 750 rub.
The tax levied in connection with the application of the simplified taxation system:
528.50 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 128.71 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...