LLC "SAN FINANS"

Limited Liability Company "San Finans"

Status

active

Authorized capital

22 600 000 rub.

Revenues

116 059 000 rub.

Employees in 2024

6

General information

LLC "SAN FINANS"
Limited Liability Company "San Finans"
LIMITED LIABILITY COMPANY "SUN FINANCE"
"SUN FINANCE" LLC

Legal address
101000, g.Moskva, Per Podsosenskii, d. 20, Str. 1, Etazh 3, Pom. III

INN and KPP (TIN and RRC)
9709076535, 770901001

OGRN (Primary State Register Number)
1217700601711

Authorized capital
22 600 000 rub.

Registration date
09.12.2021

Age of organization
4 years 3 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Anisimov Maksim Valerevich
from 09.08.2023
INN 532109474510

Founders (2)

Podyan Garrii Ivanovich
Share size: 11 300 000 rub. (50%)
INN 772327367043

Anisimov Maksim Valerevich
Share size: 11 300 000 rub. (50%)
INN 532109474510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

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  • Additional types of activity (40):
    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
    64.91.2Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.20.21Lease and management of own or leased commercial real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.26Rental and leasing of devices, apparatuses and other equipment used for medical purposes
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    77.39.3Rental and leasing of breeding farm animals
    82.11Complex administrative and economic activities to ensure the work of the organization

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 № 9 po g.Moskve
Federal Tax Service code: 7709

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: 1049672726
Registration date: 2021-12-13

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: 1049672726
Registration date: 2021-12-09

Entries in the EGRUL (11)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716929810)
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: 2257711151784)
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: 2257711151773)
02.10.2024 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: 2247709908510)
09.08.2023 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: 2237707452057)
20.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706769871)
25.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704464678)
21.12.2021 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: 2217711785982)
13.12.2021 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: 2217711458963)
09.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711380434)
09.12.2021 Creation of a legal entity (GRN: 1217700601711)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
6

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
2

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
116 059 000 rub.

Revenues for 2023:
—

Revenues for 2022:
1 395 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
112 148 000 rub.

Expenses for 2023:
—

Expenses for 2022:
1 384 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
49 381 rub.

Contributions amount:
578 001 rub.

NON-TAX INCOME administered by tax authorities:
7 500 rub.

Transport tax:
31 162 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
576 998.18 rub.

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

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

Income tax:
10 719 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2022

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.

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