Status

active

Authorized capital

7 311 410 rub.

Revenues

155 239 000 rub.

Employees in 2024

2

General information

LLC "FINANSIST"
Limited Liability Company "Finansist"

Legal address
123056, g.Moskva, ul. 2-YA Brestskaya, d. 19/18, Str. 4, Pomesch. 3N

INN and KPP (TIN and RRC)
7701575578, 771001001

OGRN (Primary State Register Number)
1047797078779

Authorized capital
7 311 410 rub.

Registration date
29.12.2004

Age of organization
21 year 2 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Stepanenko Irina Sergeevna
from 01.03.2016
INN 691369525236

Founders (1)

Akcionernoe Obschestvo "Torgovyi Dom Ramus"
Share size: 7 311 410 rub. (100%)
INN 7743369986

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.10 Development of construction projects

    find companies with this code...
  • Additional types of activity (9):
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.2Activities of the customer-developer, general contractor
    81.10Complex room maintenance activities

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 № 10 po g. Moskve
Federal Tax Service code: 7710

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: 1014847774
Registration date: 2017-10-20

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: 1014847774
Registration date: 2005-01-16

Entries in the EGRUL (47)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709047220)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709047210)
17.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711203827)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710807058)
05.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709401181)
24.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710797038)
23.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703283422)
06.11.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207711733689)
05.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711637637)
03.11.2020 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: 2207711607068)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709959070)
08.07.2019 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: 8197747919450)
23.10.2017 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: 8177748752790)
18.10.2017 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: 8177748557000)
16.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748296982)
16.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748296960)
16.10.2017 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: 8177748293319)
03.10.2017 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: 7177748604092)
05.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747488823)
27.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746832772)
01.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746892868)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746782131)
15.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746699037)
18.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747572802)
20.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747768958)
14.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746940586)
02.04.2013 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: 7137746636218)
13.09.2012 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: 6127747845440)
12.09.2012 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: 6127747800328)
10.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747724857)
10.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747724846)
10.09.2012 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: 6127747724835)
10.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747724802)
09.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747810661)
05.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746218626)
26.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747135775)
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: 2077762915481)
13.11.2007 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: 2077762375062)
13.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762375051)
05.04.2006 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: 7067746213506)
19.09.2005 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: 2057748251581)
19.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748251526)
16.05.2005 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: 2057747004434)
03.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746363915)
03.03.2005 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: 2057746363486)
29.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797078789)
29.12.2004 Creation of a legal entity (GRN: 1047797078779)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
7

Number of employees in 2019:
7

Average salary

In 2024: 270 500 rub.

In 2023: 433 375 rub.

In 2022: 135 208 rub.

In 2021: 52 167 rub.

In 2020: 37 369 rub.

In 2019: 33 905 rub.

Financial indicators

Revenues for 2024:
155 239 000 rub.

Revenues for 2023:
361 468 000 rub.

Revenues for 2022:
389 361 000 rub.

Revenues for 2021:
790 000 rub.

Revenues for 2020:
264 000 rub.

Revenues for 2019:
243 985 000 rub.

Revenues for 2018:
50 636 000 rub.

 

Expenses for 2024:
90 420 000 rub.

Expenses for 2023:
411 417 000 rub.

Expenses for 2022:
19 166 000 rub.

Expenses for 2021:
62 673 000 rub.

Expenses for 2020:
363 480 000 rub.

Expenses for 2019:
90 456 000 rub.

Expenses for 2018:
202 718 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 635 137 rub.

Contributions amount:
1 763 969 rub.

NON-TAX INCOME administered by tax authorities:
2 600 rub.

Corporate property tax:
6 631 747.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 763 085.63 rub.

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

Value added tax:
790 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.11.2022

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.