General information

LLC "REGIONALNYI FINANSOVYI CENTR"
Limited Liability Company "Regionalnyi Finansovyi Centr"

Legal address
156013, Kostromskaya Oblast, g. Kostroma, ul. Sennaya, D.18, Nezhiloe Pomeschenie 1

INN and KPP (TIN and RRC)
4401134400, 440101001

OGRN (Primary State Register Number)
1124401004331

Authorized capital
10 000 rub.

Registration date
21.06.2012

Age of organization
13 years 9 months 26 days

City
Kostroma

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-06-13
GRN: 2174401107879

Head of Organization

General director
Osipov Andrei Leonidovich
from 28.06.2012
INN 444400279696

Founders (5)

ZHornyak Aleksandr Vasilevich
Share size: 500 rub. (5%)
INN 440107187566

Deniz Selim
Share size: 4 000 rub. (40%)
INN 370203434246

Osipov Andrei Leonidovich
Share size: 500 rub. (5%)
INN 444400279696

Vorobev Ivan Valerevich
Share size: 1 000 rub. (10%)
INN 440105685894

Lyamin Ilya Viktorovich
Share size: 4 000 rub. (40%)
INN 440101086949

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (16):

  64.1	Monetary mediation
  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  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
  68.2	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026099060
Registration date: 2012-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002495744001
Registration date: 2012-07-20

Entries in the EGRUL (11)

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

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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 —

(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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