General information

LLC "KONSTANTA FINANS"
Limited Liability Company "Konstanta Finans"

Legal address
127051, g.Moskva, Per. Bolshoi Suharevskii, D.25, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-25)

INN and KPP (TIN and RRC)
7702809772, 770201001

OGRN (Primary State Register Number)
1137746168779

Authorized capital
10 000 rub.

Registration date
27.02.2013

Age of organization
12 years 6 months 8 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-28
GRN: 2247703256073

Head of Organization

General director
Pavlov Igor Aleksandrovich
from 27.02.2013
INN 774316237906

Founders (4)

Pavlov Igor Aleksandrovich
Share size: 1 000 rub. (10%)
INN 774316237906

Makarov Vladimir Ivanovich
Share size: 6 000 rub. (60%)
INN 773307448553

Zaicev Maksim Vladimirovich
Share size: 2 000 rub. (20%)
INN 502004600609

Rahimkulov Ruslan Rashitovich
Share size: 1 000 rub. (10%)
INN 772703420599

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.11

  Rental and leasing of passenger cars and light vehicles find companies with this code...

• Additional types of activity (18):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  47.3	Retail sale of motor fuel in specialized stores
  52.2	Transport support activities
  53.20.3	Courier activity
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  71.2	Technical testing, research, analysis and certification
  73.1	Advertising activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107073817
Registration date: 2013-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705309777211
Registration date: 2018-09-01

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 71.92 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 371 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 29.78 rub.

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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