LLC "UK "FINANSOVYE MENEDZHERY"
Status
active
Authorized capital
4 000 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "UK "FINANSOVYE MENEDZHERY"
Limited Liability Company "Upravlyayuschaya Kompaniya "Finansovye Menedzhery"
Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-11)
INN and KPP (TIN and RRC)
7703544367, 770301001
OGRN (Primary State Register Number)
1057746376467
Authorized capital
4 000 000 rub.
Registration date
05.03.2005
Age of organization
20 years 9 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.08.2025
Organization status
Current status:
active
Head of Organization
President
Babich YUrii Igorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-09)
from 30.03.2021
INN 500402653405
Founders (13)
Setyukov Anver Ahmedovich
Share size: 80 000 rub. (2%)
INN 771809317261
Babenkov Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-31)
Share size: 320 000 rub. (8%)
INN 420501806081
Adrov Vyacheslav Mihailovich
Share size: 400 000 rub. (10%)
INN 502707855914
Afanasev Vyacheslav Matveevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-21)
Share size: 362 000 rub. (9%)
INN 772730707664
Lisovaya Lidiya Nikolaevna
Share size: 80 000 rub. (2%)
INN 500300225320
Gromak Sergei YUrevich
Share size: 320 000 rub. (8%)
INN 772631474271
SHmidt Andrei Karlovich
Share size: 80 000 rub. (2%)
INN 745000498492
Politov Aleksandr Ovidievich
Share size: 80 000 rub. (2%)
INN 500104582406
Panfilov Konstantin Anatolevich
Share size: 80 000 rub. (2%)
INN 420516568337
Pleshakov Aleksandr Vladimirovich
Share size: 320 000 rub. (8%)
INN 505400008712
Podpovetnyi Andrei Valerevich
Share size: 362 000 rub. (9%)
INN 232009302734
Nekommercheskoe Partnerstvo "Gildiya Finansovyh Menedzherov"
Share size: 480 000 rub. (12%)
INN 7703513898
Owned by the limited liability company itself
Share size: 720 000 rub. (18%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (6):
66.12 Brokerage activities in transactions with securities and commodities 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.20 Market research and public opinion research 85.42.9 Additional professional education activities, other, not included in other groupings
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1011224142
Registration date: 2005-03-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772802728277031
Registration date: 2017-06-30
Entries in the EGRUL (53)
| 11.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257720337994) |
| 21.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257717538461) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712705457) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712705446) |
| 28.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712363721) |
| 02.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247704308168) |
| 07.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247701363732) |
| 18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703420360) |
| 24.01.2023 | 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: 2237700572129) |
| 11.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237700147078) |
| 14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227714331007) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713321856) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713321845) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713321834) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713321823) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713321812) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713321801) |
| 31.10.2022 | 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: 2227710314225) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708688722) |
| 21.06.2022 | 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: 2227705648949) |
| 14.03.2022 | 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: 2227702197897) |
| 02.02.2022 | 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: 2227700978899) |
| 01.01.2022 | 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: 2227700122373) |
| 31.12.2021 | 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: 2217712180706) |
| 30.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711020943) |
| 24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217710745822) |
| 09.08.2021 | 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: 2217706978388) |
| 30.03.2021 | 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: 2217702509726) |
| 10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713421177) |
| 06.05.2019 | 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: 2197747895960) |
| 27.04.2019 | 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: 2197747695033) |
| 11.10.2018 | 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: 7187749638113) |
| 11.04.2018 | 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: 7187747670257) |
| 09.04.2018 | 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: 7187747202823) |
| 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: 7187747021488) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747712810) |
| 11.07.2017 | 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: 7177747794790) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749892886) |
| 06.10.2016 | 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: 7167749891808) |
| 26.09.2016 | 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: 6167749368715) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748973346) |
| 09.09.2014 | 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: 8147747442252) |
| 18.06.2014 | 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: 2147747688878) |
| 13.09.2013 | 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: 7137747865798) |
| 09.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746895939) |
| 01.04.2013 | 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: 7137746525888) |
| 30.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763264159) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746610120) |
| 21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746591510) |
| 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: 7067746014065) |
| 27.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748810601) |
| 05.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746376477) |
| 05.03.2005 | Creation of a legal entity (GRN: 1057746376467) |
Employees
Number of employees in 2024:
—
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:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 37 205 rub.
Value added tax:
penalty: 49 213.43 rub.
Income tax:
debt: 4 447 rub.
Income tax:
penalty: 6 336.94 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 655.09 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 955.23 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
Found 10 completed enforcement proceedings. More...