General information

LLC "FINANSHOLDING"
Limited Liability Company "Finansholding"

Legal address
101000, g.Moskva, Municipalnyi Okrug Basmannyi, Per Podsosenskii, d. 20, Str. 1, Pomesch. 2/1

INN and KPP (TIN and RRC)
7724881973, 770901001

OGRN (Primary State Register Number)
1137746586372

Authorized capital
18 000 rub.

Registration date
08.07.2013

Age of organization
12 years 5 months 2 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2025

Organization status

Current status:
active

Head of Organization

General director
Lepchenko Nina Mihailovna
from 18.01.2023
INN 772302552196

Founders (1)

Sokolova Mariya Aleksandrovna
Share size: 18 000 rub. (100%)
INN 770200158133

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (27):

  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.3	Wholesale of food, beverages and tobacco products
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  52.24	Cargo handling
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10	Purchase and sale of own real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  74.30	Translation and interpretation activities
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.12	Primary general education

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:
—
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 (33)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
59 639 000 rub.

Revenues for 2021:
362 000 rub.

Revenues for 2020:
1 080 000 rub.

Revenues for 2019:
874 000 rub.

Revenues for 2018:
38 309 000 rub.

Expenses for 2024:
—

Expenses for 2023:
15 000 rub.

Expenses for 2022:
2 787 000 rub.

Expenses for 2021:
5 642 000 rub.

Expenses for 2020:
6 150 000 rub.

Expenses for 2019:
5 912 000 rub.

Expenses for 2018:
44 893 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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