Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
Stepanenko Irina Sergeevna
from 01.03.2016
INN 691369525236
Akcionernoe Obschestvo "Torgovyi Dom Ramus"
Share size: 7 311 410 rub. (100%)
INN 7743369986
| 41.10 | Development of construction projects
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 81.10 | Complex room maintenance activities |
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
| 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) |
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
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.
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.
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.
(no information)
small business from 10.11.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.