LLC "AITI FINANS"
Status
active
Authorized capital
2 000 000 rub.
Revenues
148 000 rub.
Employees in 2024
1
General information
LLC "AITI FINANS"
Limited Liability Company "Aiti Finans"
Legal address
199397, g.Sankt-Peterburg, ul Korablestroitelei, d. 32, k. 1 Litera A, Pomesch. 38N
INN and KPP (TIN and RRC)
7801709803, 780101001
OGRN (Primary State Register Number)
1227800027179
Authorized capital
2 000 000 rub.
Registration date
03.03.2022
Age of organization
4 years 1 month 26 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.04.2026
Organization status
Current status:
active
Head of Organization
General director
CHobanov Samil Sary Ogly
from 16.03.2026
INN 121524657707
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Gk Denga"
Share size: 2 000 000 rub. (100%)
INN 7801620714
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (8):
64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.6 The activity of accepting payments from individuals by payment agents 66.22 Activities of insurance agents and brokers 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 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
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)
| 22.04.2026 | 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: 2267801371968) |
| 02.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267801127757) |
| 16.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267800528675) |
| 19.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257806675938) |
| 05.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804935386) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800498591) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800498580) |
| 17.12.2024 | 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: 2247802808670) |
| 21.10.2024 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2247802259186) |
| 21.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247800379320) |
| 01.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800271883) |
| 11.01.2023 | 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: 2237800037979) |
| 09.03.2022 | 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: 2227800679588) |
| 05.03.2022 | 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: 2227800653958) |
| 03.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800624401) |
| 03.03.2022 | Creation of a legal entity (GRN: 1227800027179) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
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:
148 000 rub.
Revenues for 2023:
123 000 rub.
Revenues for 2022:
39 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
91 000 rub.
Expenses for 2023:
82 000 rub.
Expenses for 2022:
71 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:131 240 rub.
Contributions amount:
0 rub.
Income tax:
128 740 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2022
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.