Status
Authorized capital
Revenues
Employees in 2024
LLC "ELFINANS"
Limited Liability Company "Elfinans"
Legal address
115191, g.Moskva, Per. Holodilnyi, d. 3, k. 1 Str. 2, Pomesch. 54
INN and KPP (TIN and RRC)
7709968490, 772601001
OGRN (Primary State Register Number)
5147746405241
Authorized capital
1 000 000 rub.
Registration date
25.11.2014
Age of organization
10 years 10 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.10.2025
Current status:
active
General director
Rostov Aleksei Nikolaevich
from 19.04.2021
INN 344221892230
Rostov Aleksei Nikolaevich
Share size: 1 000 000 rub. (100%)
INN 344221892230
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.2 | Activities related to the provision of loans to industry |
64.99.11 | Investments in securities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: 1070020019
Registration date: 2024-08-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1070020019
Registration date: 2014-11-26
02.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722146130) |
22.08.2025 | 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: 2257720768303) |
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: 2257706589590) |
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: 2257706589490) |
19.08.2024 | 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: 2247707944735) |
22.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707082500) |
22.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707082490) |
22.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707082478) |
15.07.2024 | 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: 2247706883631) |
25.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707934507) |
15.04.2022 | 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: 2227703379781) |
24.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708880970) |
28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703445970) |
19.04.2021 | 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: 2217703137353) |
31.03.2021 | 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: 2217702603930) |
05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747740042) |
02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748897919) |
27.11.2014 | 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: 6147748152579) |
27.11.2014 | 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: 6147748144890) |
25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748082608) |
25.11.2014 | Creation of a legal entity (GRN: 5147746405241) |
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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
294 000 rub.
Expenses for 2023:
95 000 rub.
Expenses for 2022:
27 000 rub.
Expenses for 2021:
63 000 rub.
Expenses for 2020:
63 000 rub.
Expenses for 2019:
63 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
micro enterprise from 10.05.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.