Status

active

Authorized capital

10 000 rub.

Revenues

3 820 000 rub.

Employees in 2024

0

General information

LLC "FA"
Limited Liability Company "Finansovye Aktivy"
LIMITED LIABILITY COMPANY "FINANCIAL ASSETS"
LLC "FA"

Legal address
115114, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Letnikovskaya, d. 10, Str. 4, Pomesch. 1/1

INN and KPP (TIN and RRC)
9718190386, 770501001

OGRN (Primary State Register Number)
1227700219086

Authorized capital
10 000 rub.

Registration date
14.04.2022

Age of organization
3 years 8 months 2 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.06.2025

Organization status

Current status:
active

Head of Organization

General director
Demidova Anastasiya Evgenevna
from 22.06.2025
INN 370200354200

Founders (1)

Demidova Anastasiya Evgenevna
Share size: 10 000 rub. (100%)
INN 370200354200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (17):
    64.19Monetary mediation other
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.20.2Forensic expertise
    73.20Market research and public opinion research
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.22Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
    type (movable or immovable, including enterprises)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    82.99Activities 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 № 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 № 5 po g. Moskve
Federal Tax Service code: 7705

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 (23)

22.06.2025 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: 2257718580910)
15.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716034673)
15.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716034640)
15.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716034520)
17.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713588504)
10.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257711784152)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704045267)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704045256)
20.01.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257702200347)
20.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702197146)
20.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702197135)
20.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702197069)
15.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257702052991)
02.07.2024 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: 2247706353365)
17.05.2024 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: 2247704808250)
06.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704477304)
27.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706994226)
17.04.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237703392133)
13.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703286973)
19.04.2022 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: 2227703473996)
19.04.2022 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: 2227703461357)
14.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703353865)
14.04.2022 Creation of a legal entity (GRN: 1227700219086)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

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:
3 820 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 225 000 rub.

Expenses for 2023:

Expenses for 2022:
10 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2024

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.