Status

active

Authorized capital

400 000 rub.

Revenues

226 645 000 rub.

Employees in 2024

0

General information

LLC "FINANSOVYI KLUB"
Limited Liability Company "Finansovyi Klub"

Legal address
398024, Lipeckaya Oblast, g. Lipeck, Pr-D Geroya Sovetskogo Soyuza E.Potapova, Vld 14, Liter A, A1, Ofis 4

INN and KPP (TIN and RRC)
4825135060, 482401001

OGRN (Primary State Register Number)
1194827012610

Authorized capital
400 000 rub.

Registration date
01.10.2019

Age of organization
6 years 0 months 2 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

General director
Martemyanov Kirill Sergeevich
from 01.10.2019
INN 480890094410

Founders (2)

Martemyanov Kirill Sergeevich
Share size: 200 000 rub. (50%)
INN 480890094410

Martemyanova Olga Nikolaevna
Share size: 200 000 rub. (50%)
INN 482617238930

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (29):
    16.10Sawing and planing of wood
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    16.29.15Production of fuel pellets and briquettes from wood processing waste
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    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
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.29Rental and rental of other personal and household items
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    79.11Activities of travel agencies
    79.90Other booking services and related activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

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 (16)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800088244)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800088233)
28.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244800089851)
20.03.2024 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: 2244800052220)
18.10.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2234800191272)
28.02.2023 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: 2234800033730)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800883811)
25.01.2022 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: 2224800014460)
18.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800243602)
27.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800162004)
27.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800161993)
27.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800161894)
07.10.2019 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: 2194827252277)
02.10.2019 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: 2194827249461)
01.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827248042)
01.10.2019 Creation of a legal entity (GRN: 1194827012610)

Contacts

Phones:
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E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
226 645 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
7 065 000 rub.

Revenues for 2020:
2 317 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
226 188 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
7 014 000 rub.

Expenses for 2020:
2 262 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
617 393 rub.

Contributions amount:
88 802 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Transport tax:
9 720.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 409.11 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 522.89 rub.

Income tax:
38 266.93 rub.

Value added tax:
564 406.81 rub.

Information about arrears and debts in 2020

Income tax:
debt: 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

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.