Status

active

Authorized capital

10 000 rub.

Revenues

1 711 438 000 rub.

Employees in 2024

12

General information

LLC "FINANSIST"
Limited Liability Company "Finansist"

Legal address
117624, g.Moskva, Municipalnyi Okrug YUzhnoe Butovo, ul Skobelevskaya, d. 20, Pomesch. 2/P

INN and KPP (TIN and RRC)
9725082494, 772701001

OGRN (Primary State Register Number)
1227700250469

Authorized capital
10 000 rub.

Registration date
27.04.2022

Age of organization
3 years 4 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.04.2025

Organization status

Current status:
active

Head of Organization

General director
Erohin Evgenii Petrovich
from 19.04.2025
INN 773461224192

Founders (1)

Erohin Evgenii Petrovich
Share size: 10 000 rub. (100%)
INN 773461224192

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (79):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    51.10.2Transportation by air passenger transport that does not comply with the schedule
    51.10.3Renting an aircraft with a crew to transport passengers
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.9Other technical control, testing and analysis activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    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 № 27 po g.Moskve
Federal Tax Service code: 7727

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 (24)

19.04.2025 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: 2257716172680)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704710074)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704710063)
24.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247713392012)
24.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247713391935)
21.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711703446)
11.11.2024 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: 2247711365702)
30.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711839825)
22.11.2023 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: 2237711533277)
12.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704079963)
20.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701596680)
29.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713676090)
10.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711549327)
26.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710180620)
14.10.2022 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: 2227709736780)
10.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709542234)
10.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709542223)
10.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709542212)
19.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708748496)
19.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708748485)
04.05.2022 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: 2227703880941)
28.04.2022 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: 2227703779720)
27.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703735411)
27.04.2022 Creation of a legal entity (GRN: 1227700250469)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
12

Number of employees in 2023:
11

Number of employees in 2022:
2

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:
1 711 438 000 rub.

Revenues for 2023:
4 369 325 000 rub.

Revenues for 2022:
1 885 807 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 377 462 000 rub.

Expenses for 2023:
3 812 057 000 rub.

Expenses for 2022:
1 541 392 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
507 518 101 rub.

Contributions amount:
6 877 249 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 877 249.36 rub.

Income tax:
237 849 532 rub.

Value added tax:
269 668 569 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

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.