LLC "ZENIT FINANS"
Status
active
Authorized capital
500 000 rub.
Revenues
687 161 000 rub.
Employees in 2024
18
General information
LLC "ZENIT FINANS"
Limited Liability Company "Zenit Finans"
Legal address
117638, g.Moskva, ul. Odesskaya, d. 2, Etazh 18
INN and KPP (TIN and RRC)
7702428209, 772701001
OGRN (Primary State Register Number)
1187746040910
Authorized capital
500 000 rub.
Registration date
19.01.2018
Age of organization
8 years 2 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
active
Head of Organization
General director
Bahtin Andrei Gennadevich
from 13.08.2025
INN 772970404960
Founders (1)
Bank Zenit (Publichnoe Akcionernoe Obschestvo)
Share size: 500 000 rub. (100%)
INN 7729405872
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 (1):
64.99.5 Provision of factoring services
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1104718380
Registration date: 2019-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1104718380
Registration date: 2018-09-01
Entries in the EGRUL (24)
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702707864) |
| 13.08.2025 | 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: 2257720413730) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706146168) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706146157) |
| 17.05.2023 | 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: 2237704191404) |
| 06.09.2021 | 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: 2217708028514) |
| 05.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701650978) |
| 16.11.2020 | 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: 2207712141448) |
| 27.08.2020 | 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: 2207708010530) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707572290) |
| 17.07.2019 | 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: 9197747357183) |
| 06.04.2019 | 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: 9197746832330) |
| 18.03.2019 | 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: 8197746631459) |
| 15.03.2019 | 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: 8197746580001) |
| 13.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746422019) |
| 13.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746421986) |
| 13.03.2019 | 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: 8197746420017) |
| 04.10.2018 | 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: 6187749958951) |
| 18.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748526398) |
| 29.05.2018 | 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: 2187748273249) |
| 29.01.2018 | 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: 6187746892668) |
| 23.01.2018 | 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: 2187746948101) |
| 19.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746797181) |
| 19.01.2018 | Creation of a legal entity (GRN: 1187746040910) |
Employees
Number of employees in 2024:
18
Number of employees in 2023:
20
Number of employees in 2022:
19
Number of employees in 2021:
19
Number of employees in 2020:
31
Number of employees in 2019:
40
Average salary
In 2024: 315 074 rub.
In 2023: 306 054 rub.
In 2022: 259 952 rub.
In 2021: 233 263 rub.
In 2020: 260 153 rub.
In 2019: 393 115 rub.
Financial indicators
Revenues for 2024:
687 161 000 rub.
Revenues for 2023:
507 654 000 rub.
Revenues for 2022:
792 306 000 rub.
Revenues for 2021:
270 859 000 rub.
Revenues for 2020:
261 028 000 rub.
Revenues for 2019:
842 996 000 rub.
Revenues for 2018:
648 685 000 rub.
Expenses for 2024:
519 792 000 rub.
Expenses for 2023:
399 858 000 rub.
Expenses for 2022:
530 181 000 rub.
Expenses for 2021:
263 809 000 rub.
Expenses for 2020:
888 553 000 rub.
Expenses for 2019:
720 888 000 rub.
Expenses for 2018:
595 030 000 rub.
Information about taxes and fees for 2025
Tax amount:175 632 007 rub.
Contributions amount:
16 260 670 rub.
Value added tax:
145 948 666 rub.
Income tax:
29 683 341 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 260 670.31 rub.
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.