Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "UK"FINANS-GRUPP"
Limited Liability Company "Upravlyayuschaya Kompaniya"Finans-Grupp"

Legal address
142721, Moskovskaya Oblast, G Vidnoe, B-R Literaturnyi (Prigorod Lesnoe Mkr.), d. 8, kv. 229

INN and KPP (TIN and RRC)
5003141390, 500301001

OGRN (Primary State Register Number)
1205000087555

Authorized capital
10 000 rub.

Registration date
01.10.2020

Age of organization
5 years 5 months 23 days

City
Vidnoe

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Dzhamolova Lyudmila Viktorovna
from 04.01.2022
INN 772309343480

Founders (1)

Dzhamolova Lyudmila Viktorovna
Share size: 10 000 rub. (100%)
INN 772309343480

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (46):
    13.30Finishing of fabrics and textiles
    13.92Manufacture of finished textiles, except clothing
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    14.11Manufacture of leather clothing
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    46.42.1Wholesale clothing trade
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.48.1Wholesale of watches
    46.49Wholesale of other household goods
    47.19Other retail trade in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.53.1Retail sale of carpets and carpet products in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.71Retail clothing in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.82.2Retail trade in textiles, clothing and footwear markets
    47.91Retail trade by mail or via the Internet information and communication network
    63.11Data processing activities, provision of information placement services and related activities
    64.91Financial lease activities (leasing/subleasing)
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    74.10Specialized activities in the field of design
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.29.1Repair of clothing and textiles
    95.29.11Clothing repair
    95.29.12Textile repair
    95.29.13Repair of knitwear

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1072042169
Registration date: 2020-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1072042169
Registration date: 2020-10-02

Entries in the EGRUL (18)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001368642)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001368631)
19.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002866898)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002650902)
13.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245002390147)
13.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245002390081)
09.09.2024 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: 2245001906818)
05.06.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2245001174834)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003664642)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003664631)
04.01.2022 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: 2225000051835)
29.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000925027)
04.04.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2215000688428)
25.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000607501)
05.10.2020 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: 2205004434985)
05.10.2020 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: 2205004434512)
01.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004421610)
01.10.2020 Creation of a legal entity (GRN: 1205000087555)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
80 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
80 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.