Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSOVAYA KOMPANIYA CHELNY"
Limited Liability Company "Finansovaya Kompaniya CHelny"
Legal address
423810, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Im Vahitova, D.17
INN and KPP (TIN and RRC)
1650051928, 165001001
OGRN (Primary State Register Number)
1031616022162
Authorized capital
25 680 112 rub.
Registration date
02.03.1994
Age of organization
31 year 6 months 19 days
City
Naberezhnye CHelny
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
Director
SHaihrazieva Gulnur Anisovna
from 08.04.2018
INN 165023081567
Dorogov Aleksei Nikolaevich
Share size: 6 801.12 rub. (0.026483996643%)
INN 166001563745
Tarlington Fainens Limited
Share size: 25 673 310.88 rub. (99.973516003357%)
INN —
68.20.1 | Renting and managing your own or rented residential real estate
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.46.1 | Wholesale of pharmaceutical products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
49.41.1 | Transportation of goods by specialized vehicles |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.99.12 | Dealer activity |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
79.11 | Activities of travel agencies |
95.21 | Repair of electronic household appliances |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
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: —
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601627319) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601627308) |
09.01.2025 | 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: 2251600007063) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601835046) |
08.08.2022 | 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: 2221601061581) |
18.03.2022 | 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: 2221600335493) |
18.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601217188) |
13.08.2021 | 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: 2211600953804) |
08.04.2018 | 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: 2181690497910) |
11.02.2010 | 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: 2101650050742) |
30.03.2006 | 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: 2061650041847) |
30.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061650041781) |
02.12.2005 | 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: 2051614200009) |
27.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041616039562) |
03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031616022162) |
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 000 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 819 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
State duty:
1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
52 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
430 579 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
244 859 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 689 546 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...