General information

LLC "FINTEH GRUPP"
Limited Liability Company "Finteh Grupp"
FINTECH GROUP LIMITED
FINTECH GROUP LTD

Legal address
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Ofis D13

INN and KPP (TIN and RRC)
7730276741, 773001001

OGRN (Primary State Register Number)
1227700196350

Authorized capital
202 015.15 rub.

Registration date
05.04.2022

Age of organization
3 years 8 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.08.2025

Organization status

Current status:
active

Head of Organization

General director
Gorodilov Konstantin Konstantinovich
from 10.04.2024
INN 772802365966

Founders (5)

Kenya Olga Viktorovna
Share size: 1 394.71 rub. (0.6904%)
INN 744411060590

SHareiko Pavel Georgievich
Share size: 1 394.71 rub. (0.6904%)
INN 771694430807

Sycko Andrei Viktorovich
Share size: 684.83 rub. (0.339%)
INN 772665005775

Horoshko Irina Mihailovna
Share size: 701.40 rub. (0.3472%)
INN 773575358802

Mezhdunarodnaya Kompaniya Akcionernoe Obschestvo "Aidief Evraziya"
Share size: 197 839.50 rub. (97.933%)
INN 3900020118

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.20

  Activities of holding companies find companies with this code...

• Additional types of activity (6):

  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

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 № 30 po g. Moskve
Federal Tax Service code: 7730

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: 1017580844
Registration date: 2022-04-06

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: 1017580844
Registration date: 2022-04-05

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
110 214 000 rub.

Revenues for 2023:
1 330 722 000 rub.

Revenues for 2022:
247 198 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
2 134 000 rub.

Expenses for 2023:
31 967 000 rub.

Expenses for 2022:
246 706 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
90 297.71 rub.

Income tax:
500 745 rub.

Value added tax:
399 088.99 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.05.2022

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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