General information

LLC "FINANS SERVIS"
Limited Liability Company "Finans Servis"

Legal address
105082, Moskva, ul. Pochtovaya B., d. 36, Str. 5

INN and KPP (TIN and RRC)
7701377777, 770101001

OGRN (Primary State Register Number)
5137746091467

Authorized capital
525 000 rub.

Registration date
18.11.2013

Age of organization
12 years 2 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-09
GRN: 7187747276853

Head of Organization

General director
Butenko Vladimir Pavlovich
from 07.04.2018
INN 640402884471

Founders (2)

Egorova Marina Venediktovna
Share size: 505 000 rub. (96.19%)
INN 320200366571

Owned by the limited liability company itself
Share size: 20 000 rub. (3.81%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (13):

  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99.1	Investments in securities
  64.99.2	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.2	Securities management activities
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108123246
Registration date: 2013-11-19

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706798877271
Registration date: 2013-11-20

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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