Status
Authorized capital
Revenues
Employees in 2024
LLC "ZENIT FINANS"
Limited Liability Company "Zenit Finans"
Legal address
117638, g.Moskva, Municipalnyi Okrug Zyuzino, ul Odesskaya, d. 2, Etazh 18, Kom. 1805.2
INN and KPP (TIN and RRC)
7714318698, 772701001
OGRN (Primary State Register Number)
1047729023913
Authorized capital
906 720 000 rub.
Registration date
07.09.2004
Age of organization
21 year 0 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
active
General director
Rusakov YUrii Vladimirovich
from 02.10.2019
INN 505078361862
Otkrytoe Akcionernoe Obschestvo Bank Zenit
Share size: 906 720 000 rub. (100%)
INN 7729405872
68.20 | Lease and management of own or leased real estate
find companies with this code... |
66.22 | Activities of insurance agents and brokers |
66.29 | Other auxiliary activities in the field of insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
71.12.2 | Activities of the customer-developer, general contractor |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: —
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706622700) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706622699) |
03.08.2023 | 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: 2237707280512) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713441657) |
20.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705629347) |
01.10.2021 | 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: 2217709244333) |
02.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700669756) |
02.10.2019 | 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: 7197748374223) |
12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746731495) |
21.12.2018 | 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: 6187750369845) |
21.11.2018 | 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: 9187749611755) |
01.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749773896) |
28.09.2018 | 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: 2187749753057) |
25.04.2018 | 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: 8187747836466) |
24.04.2018 | 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: 8187747762953) |
19.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747629370) |
19.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747629369) |
19.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747613606) |
26.01.2018 | 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: 8187746097058) |
26.01.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6187746157384) |
21.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748057073) |
09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747218962) |
20.04.2017 | 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: 9177746177710) |
24.01.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177746643545) |
22.12.2016 | 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: 7167750856013) |
18.09.2016 | 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: 2167749272821) |
18.09.2016 | 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: 9167748726433) |
12.09.2016 | 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: 8167748708152) |
02.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748701025) |
02.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748701014) |
02.09.2016 | 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: 7167748700090) |
17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747078471) |
10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746254098) |
11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746985527) |
11.09.2008 | 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: 2087761517666) |
26.11.2007 | 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: 2077762912291) |
07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759877072) |
07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759877061) |
07.09.2007 | 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: 2077759877050) |
20.10.2006 | 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: 2067758358699) |
20.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758357522) |
26.05.2006 | 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: 8067746650700) |
04.04.2006 | 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: 6067746732278) |
04.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067746732201) |
03.04.2006 | 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: 6067746605360) |
27.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748376871) |
26.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747989044) |
26.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747989033) |
26.08.2005 | 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: 2057747989022) |
24.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714029349) |
25.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047714066850) |
23.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714057961) |
07.09.2004 | 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: 2047729023934) |
07.09.2004 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1047729023913) |
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
5
In 2024: 281 472 rub.
In 2023: 267 542 rub.
In 2022: 232 688 rub.
In 2021: 196 250 rub.
In 2020: 157 104 rub.
In 2019: 170 183 rub.
Revenues for 2024:
358 356 000 rub.
Revenues for 2023:
463 947 000 rub.
Revenues for 2022:
336 572 000 rub.
Revenues for 2021:
349 030 000 rub.
Revenues for 2020:
351 580 000 rub.
Revenues for 2019:
355 431 000 rub.
Revenues for 2018:
302 118 000 rub.
Expenses for 2024:
373 423 000 rub.
Expenses for 2023:
361 545 000 rub.
Expenses for 2022:
337 559 000 rub.
Expenses for 2021:
336 131 000 rub.
Expenses for 2020:
339 040 000 rub.
Expenses for 2019:
371 697 000 rub.
Expenses for 2018:
363 466 000 rub.
Land tax:
26 904.36 rub.
Corporate property tax:
30 097 573 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 798 882.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
39 408.64 rub.
Income tax:
6 514 869.70 rub.
Value added tax:
78 897 669.89 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.