Status

active

Authorized capital

10 000 rub.

Revenues

12 740 203 000 rub.

Employees in 2024

1

General information

LLC "IKS 5 FINANS"
Limited Liability Company "Iks 5 Finans"

Legal address
109029, g.Moskva, ul. Srednyaya Kalitnikovskaya, d. 28, Str. 4, Et 2 Pom XXIX Kom 20

INN and KPP (TIN and RRC)
7715630469, 772201001

OGRN (Primary State Register Number)
1067761792053

Authorized capital
10 000 rub.

Registration date
27.12.2006

Age of organization
18 years 8 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
SHegolevatyh Natalya Leonidovna
from 07.10.2021
INN 771680833965

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Perekrestok-2000"
Share size: 10 000 rub. (100%)
INN 7707265357

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.3 Emission activity

    find companies with this code...
  • Additional types of activity (10):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    64.99.4Conclusion of swaps, options and other urgent transactions
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 22 po g.Moskve
Federal Tax Service code: 7722

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: —

Entries in the EGRUL (29)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710934699)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710934688)
26.08.2024 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: 2247708191861)
07.12.2022 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: 2227714105177)
07.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709421092)
10.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704941133)
25.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710056134)
14.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707606896)
17.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747360552)
25.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749536071)
30.01.2018 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: 7187746019410)
01.09.2016 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: 7167748627941)
26.08.2016 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: 7167748386953)
24.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747002876)
24.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747002865)
24.06.2016 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: 9167747002084)
15.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746769259)
18.06.2014 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: 2147747657418)
08.05.2013 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: 8137746903396)
04.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747027193)
06.04.2011 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: 7117746299280)
11.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747697363)
11.11.2009 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: 6097748745176)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764630974)
12.01.2007 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: 2077746133243)
29.12.2006 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: 2067761890140)
29.12.2006 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: 2067761878666)
27.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761792063)
27.12.2006 Creation of a legal entity (GRN: 1067761792053)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 10 667 rub.

In 2023: 9 833 rub.

In 2022: 7 500 rub.

In 2021: 7 000 rub.

In 2020: 7 500 rub.

In 2019: 7 750 rub.

Financial indicators

Revenues for 2024:
12 740 203 000 rub.

Revenues for 2023:
5 114 156 000 rub.

Revenues for 2022:
4 428 311 000 rub.

Revenues for 2021:
6 126 960 000 rub.

Revenues for 2020:
6 368 832 000 rub.

Revenues for 2019:
5 560 568 000 rub.

Revenues for 2018:
5 634 706 000 rub.

 

Expenses for 2024:
11 943 536 000 rub.

Expenses for 2023:
5 036 248 000 rub.

Expenses for 2022:
3 843 131 000 rub.

Expenses for 2021:
5 525 296 000 rub.

Expenses for 2020:
5 777 936 000 rub.

Expenses for 2019:
4 660 045 000 rub.

Expenses for 2018:
4 691 099 000 rub.

Information about taxes and fees for 2023

Tax amount:
167 rub.

Contributions amount:
26 858 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 258.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
217.50 rub.

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

Value added tax:
167 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.