Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSTEHNOKOMPLEKT"
Limited Liability Company "Finanstehnokomplekt"
Legal address
123007, g.Moskva, ul. 1-YA Magistralnaya, d. 16, Str. 1
INN and KPP (TIN and RRC)
7707299469, 771401001
OGRN (Primary State Register Number)
1037739510511
Authorized capital
10 000 rub.
Registration date
19.11.2001
Age of organization
24 years 4 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Sugrobova Lyudmila Aleksandrovna
from 18.10.2017
INN 771409613548
Sugrobova Lyudmila Aleksandrovna
Share size: 10 000 rub. (100%)
INN 771409613548
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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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1062016496
Registration date: 2016-06-14
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: 1062016496
Registration date: 2001-11-23
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709659645) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709659634) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700788301) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713410219) |
| 31.08.2022 | 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: 2227708173812) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702992812) |
| 13.05.2021 | 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: 2217703933225) |
| 11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703762550) |
| 04.02.2021 | 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: 2217700958550) |
| 28.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700582031) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709126645) |
| 14.04.2020 | 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: 2207703853290) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748826786) |
| 07.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749938478) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746656748) |
| 18.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748533405) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750976375) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750352598) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750469177) |
| 29.09.2016 | 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: 6167749643418) |
| 27.09.2016 | 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: 6167749524464) |
| 16.06.2016 | 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: 8167747431811) |
| 16.06.2016 | 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: 8167747430733) |
| 08.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747845401) |
| 08.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747845390) |
| 08.06.2016 | 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: 7167747843510) |
| 24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748653090) |
| 11.06.2014 | 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: 2147747482870) |
| 11.06.2014 | 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: 2147747482804) |
| 05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747336625) |
| 05.06.2014 | 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: 2147747336581) |
| 08.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746735686) |
| 04.02.2010 | 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: 6107746561576) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747808471) |
| 02.10.2008 | 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: 2087762222623) |
| 11.02.2008 | 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: 6087746196301) |
| 07.02.2008 | 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: 6087746083430) |
| 07.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746083419) |
| 05.03.2007 | 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: 2077706000580) |
| 05.03.2007 | 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: 2077706000579) |
| 17.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706069815) |
| 24.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706063172) |
| 25.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047707007555) |
| 07.08.2003 | 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: 2037707030623) |
| 06.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037707030612) |
| 06.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037707009558) |
| 06.03.2003 | 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: 2037707009547) |
| 08.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739510511) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 37 208 rub.
Revenues for 2024:
6 820 000 rub.
Revenues for 2023:
13 262 000 rub.
Revenues for 2022:
43 574 000 rub.
Revenues for 2021:
—
Revenues for 2020:
17 468 000 rub.
Revenues for 2019:
29 755 000 rub.
Revenues for 2018:
—
Expenses for 2024:
8 757 000 rub.
Expenses for 2023:
34 340 000 rub.
Expenses for 2022:
39 498 000 rub.
Expenses for 2021:
—
Expenses for 2020:
31 072 000 rub.
Expenses for 2019:
24 472 000 rub.
Expenses for 2018:
—
Value added tax:
3 181 914 rub.
Income tax:
1 295 510 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 152.40 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 72 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 945.20 rub.
Personal income tax:
fine: 10 961.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 2 161 781.84 rub.
Value added tax:
penalty: 135 245.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 005.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 219.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 570 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 124.60 rub.
Income tax:
debt: 718 151 rub.
Income tax:
penalty: 144 505.54 rub.
micro enterprise from 10.07.2023
not on the registry
no information
Found 1 inspection. more...
Found 7 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...