LLC "PPFIN HOLDING"
Status
active
Authorized capital
33 398 400 rub.
Revenues
11 000 rub.
Employees in 2024
0
General information
LLC "PPFIN HOLDING"
Limited Liability Company "Ppfin Holding"
Legal address
129164, g.Moskva, B-R Raketnyi, d. 16, Etazh 5
INN and KPP (TIN and RRC)
7725139796, 771701001
OGRN (Primary State Register Number)
1027700326598
Authorized capital
33 398 400 rub.
Registration date
12.03.2001
Age of organization
25 years 1 month 3 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIGA-M"
OGRN: 1027739288455
INN: 7734173056
Date: 2005-11-28
GRN: 2057749263890
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PPFIN REGION"
OGRN: 1107746813591
INN: 7703729382
Date: 2010-10-06
GRN: 7107748365652
Head of Organization
The Manager Is An Individual Entrepreneur
Suncov Sergei Aleksandrovich
from 24.10.2023
INN 772800612338
Founders (3)
Mavrovskaya Lyubov Vladimirovna
Share size: 28 962 481.05 rub. (86.7182%)
INN 501802976314
Kompaniya S Ogranichennoi Otvetvennostyu "Eksporielti Holdings Limited"
Share size: 1 577 851.88 rub. (4.7243%)
INN —
Owned by the limited liability company itself
Share size: 2 858 067.07 rub. (8.5575%)
INN —
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 (0):
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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: 1021990575
Registration date: 2021-09-10
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: 1021990575
Registration date: 2001-03-21
Entries in the EGRUL (67)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705092478) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705092467) |
| 12.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701628832) |
| 24.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710190958) |
| 11.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704053486) |
| 08.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706407509) |
| 07.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705079292) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712051225) |
| 10.09.2021 | 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: 2217708243190) |
| 09.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708220277) |
| 09.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708220266) |
| 09.09.2021 | 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: 2217708220255) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702900292) |
| 24.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207712515085) |
| 06.06.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7197747411470) |
| 24.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187749502972) |
| 12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747037877) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750200335) |
| 28.10.2016 | 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: 9167749298004) |
| 24.09.2016 | 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: 6167749039200) |
| 19.03.2014 | 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: 7147746444950) |
| 19.11.2012 | 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: 8127747727858) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747727847) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747035639) |
| 26.09.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7127747224367) |
| 13.07.2012 | 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: 2127747032433) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746636020) |
| 07.06.2011 | 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: 9117746141339) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746141328) |
| 06.10.2010 | 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: 7107748365685) |
| 06.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748365674) |
| 06.10.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7107748365652) |
| 03.02.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6107746538806) |
| 17.09.2009 | 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: 9097747370019) |
| 25.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747580824) |
| 25.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747580813) |
| 05.06.2009 | 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: 2097747669941) |
| 20.04.2009 | 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: 8097746416166) |
| 20.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746416155) |
| 25.12.2008 | 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: 2087766060754) |
| 15.06.2007 | 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: 2077756326437) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756326404) |
| 26.12.2006 | 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: 2067761733972) |
| 26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761733940) |
| 14.12.2006 | 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: 2067761088602) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761088569) |
| 22.11.2006 | 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: 2067760010426) |
| 22.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760010371) |
| 30.10.2006 | 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: 2067758860816) |
| 30.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758860772) |
| 25.08.2006 | 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: 2067756353564) |
| 25.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756353553) |
| 06.07.2006 | 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: 9067746761524) |
| 04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746670884) |
| 04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746670719) |
| 04.04.2006 | 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: 6067746998940) |
| 04.04.2006 | 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: 6067746984475) |
| 04.04.2006 | 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: 6067746984200) |
| 28.11.2005 | 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: 2057749269015) |
| 28.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749264582) |
| 28.11.2005 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2057749263890) |
| 10.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057703031241) |
| 23.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057703029151) |
| 22.02.2005 | 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: 2057703029130) |
| 15.10.2003 | 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: 2037725053958) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700326598) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: total salary 158 000 rub.
In 2021: 5 000 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
11 000 rub.
Revenues for 2023:
—
Revenues for 2022:
62 578 000 rub.
Revenues for 2021:
2 110 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
159 000 rub.
Expenses for 2023:
—
Expenses for 2022:
38 686 000 rub.
Expenses for 2021:
462 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2021
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.