LLC "FINANS-DA"

Limited Liability Company "Finans-Da"

Status

have a problem

Authorized capital

187 000 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "FINANS-DA"
Limited Liability Company "Finans-Da"

Legal address
295000, Respublika Krym, Simferopol, G Simferopol, ul Gorkogo, d. 30, Ofis 7

INN and KPP (TIN and RRC)
7716718170, 910201001

OGRN (Primary State Register Number)
1127746459037

Authorized capital
187 000 000 rub.

Registration date
09.06.2012

Age of organization
13 years 3 months 5 days

City
Simferopol

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-04-04
GRN: 2219100098886

Head of Organization

Acting Bankruptcy Trustee
Muzafarov Tavrid Nuzetovich
from 04.04.2021
INN 910217576337

Founders (3)

Dribenec Aleksandr Egorovich
Share size: 56 160 000 rub. (30.0321%)
INN 500113358753

YUdin Oleg Vladimirovich
Share size: 3 600 000 rub. (1.9251%)
INN 502413097030

Owned by the limited liability company itself
Share size: 127 240 000 rub. (68.0428%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (60):
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    18.20Copying recorded media
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    58.11Publishing books
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    59.11Production of films, videos and television programs
    59.12Installation and layout activities in the field of production of films, videos and television programs
    59.13Distribution of films, videos and television programs
    59.14Activities in the field of film demonstration
    59.20Activities in the field of sound recording and publishing of musical works
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.1Monetary mediation
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    65.1Insurance
    65.11Life insurance
    65.12Insurance other than life insurance
    65.12.1Medical insurance
    65.12.2Property insurance
    65.12.3Civil liability insurance
    65.12.4Accident and disease insurance
    65.12.5Risk insurance
    65.12.9Other types of insurance not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12Brokerage activities in transactions with securities and commodities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    74.10Specialized activities in the field of design
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

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 (56)

16.05.2025 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: 2259100780706)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100535329)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100535318)
09.02.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2229100097719)
30.06.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2219100194146)
15.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100112042)
04.04.2021 Approval of the bankruptcy trustee (GRN: 2219100098897)
04.04.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2219100098886)
02.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2209100330349)
20.05.2019 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: 2199112152974)
05.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112581084)
14.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112559348)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112543167)
17.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112445443)
07.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102155120)
09.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102122900)
18.01.2018 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: 2189102040191)
17.01.2018 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: 2189102039751)
16.01.2018 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: 2189102038673)
12.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102036484)
12.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102036473)
12.01.2018 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: 2189102036396)
24.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749848021)
31.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748371858)
23.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748813102)
10.05.2017 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: 9177746882777)
19.04.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9177746131543)
11.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746880347)
11.04.2017 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: 8177746874825)
14.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746407393)
14.02.2017 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: 6177746393005)
01.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749604332)
18.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748882504)
15.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747417665)
10.05.2016 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: 2167747260569)
30.11.2015 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: 2157748546503)
13.10.2015 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: 8157747733322)
20.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747107709)
20.08.2015 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: 7157747107665)
17.04.2015 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: 7157746758921)
09.04.2015 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: 7157746484691)
24.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746996324)
09.09.2014 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: 8147747436268)
10.07.2014 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: 6147747347324)
14.01.2014 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: 2147746189699)
14.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746189688)
04.10.2013 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: 8137747575947)
24.09.2013 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: 8137747177307)
19.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747067021)
19.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747067010)
19.09.2013 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: 8137747067000)
01.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746700837)
14.06.2012 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: 9127746164152)
14.06.2012 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: 9127746137026)
09.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746083797)
09.06.2012 Creation of a legal entity (GRN: 1127746459037)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 062 000 rub.

Revenues for 2020:
1 284 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
1 226 000 rub.

Expenses for 2021:
1 172 000 rub.

Expenses for 2020:
5 772 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
10 959 rub.

Contributions amount:
16 151 rub.

The tax levied in connection with the application of the simplified taxation system:
10 959.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 151.80 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 702 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 69 674.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 151.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

Watching right now

OOO "KOMPANIYA "IMPERIYA"
SPZHK"MADINA"
OOO "TEPLICSTROIUNIVERSAL"
OOO "STROIMASHINA"
OOO "GTA"
OOO "AVTORITET"
OOO "OCENKA PLYUS"
OOO "DHAN"
OOO "BLAGOUSTROISTVO I OZELENENIE"
SKPK "VZAIMOPOMOSH-TREBUNKI"
OOO "SILANHIMPRODUKT"
OOO "SVYATOBOR"
SPOK "DANKOVSKII AGROSOYUZ"
SSSPK "RADUGA"
SSPK "TOPOLEK"