General information

LLC "YUPITER-FINANS"
Limited Liability Company "YUpiter-Finans"

Legal address
127015, Moskva, ul. Novodmitrovskaya, d. 5A, Str. 1, Etazh 16 Komn 1608B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-01)

INN and KPP (TIN and RRC)
7705573902, 771501001

OGRN (Primary State Register Number)
1037789025064

Authorized capital
300 000 rub.

Registration date
05.12.2003

Age of organization
21 year 9 months 8 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-07-01
GRN: 2217705684744

Head of Organization

General director
SHevchuk Oleg Valerevich
from 09.10.2019
INN 500801445502

Founders (2)

SHevchuk Viktor Valerievich
Share size: 45 000 rub. (15%)
INN 500801445686

SHevchuk Oleg Valerevich
Share size: 255 000 rub. (85%)
INN 500801445502

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19

  Other auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (24):

  63.11	Data processing activities, provision of information placement services and related activities
  63.12	Activities of web portals
  63.91	Activities of news agencies
  63.99	Other information services activities not included in other groupings
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	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
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  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
  64.99.5	Provision of factoring services
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Butyrskii g.Moskvy
Pension Fund code: 087310
Pension Fund registration number: 087310010219
Registration date: 2015-08-19

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771301320477131
Registration date: 2003-12-15

Entries in the EGRUL (26)

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:
603 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
580 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 400.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 33.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 58.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 251.09 rub.

Value added tax:
debt: 7 177.48 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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