Status

active

Authorized capital

200 000 rub.

Revenues

893 000 rub.

Employees in 2024

2

General information

LLC "INVESTICIONNYI MONETNYI AUKCION "GELIOS FINANS"
Limited Liability Company "Investicionnyi Monetnyi Aukcion "Gelios Finans"

Legal address
197022, g.Sankt-Peterburg, Municipalnyi Okrug Aptekarskii Ostrov, ul Instrumentalnaya, d. 3, Litera K, Ofis CHast Pom. 18-N, Kom CH.P. 3

INN and KPP (TIN and RRC)
7801580109, 781301001

OGRN (Primary State Register Number)
1127847397248

Authorized capital
200 000 rub.

Registration date
26.07.2012

Age of organization
13 years 4 months 28 days

City
Sankt-Peterburg

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Malevich Sergei Vladimirovich
from 07.08.2023
INN 781310170928

Founders (1)

Malevich Sergei Vladimirovich
Share size: 200 000 rub. (100%)
INN 781310170928

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78.8 Retail sale of philatelic and numismatic goods in specialized stores

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  • Additional types of activity (20):
    46.72.23Wholesale trade in gold and other precious metals
    47.77.2Retail sale of jewelry in specialty stores
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    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 №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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

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 (28)

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: 2257801357218)
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: 2257801357207)
07.08.2023 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: 2237802130586)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805162319)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805162308)
16.11.2021 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: 2217803998663)
28.01.2021 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: 2217800254219)
26.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800218238)
26.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800218227)
26.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800217952)
23.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207806095396)
23.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207806094220)
23.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207806094208)
26.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805143005)
26.10.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207805134414)
08.07.2020 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: 2207803295500)
25.12.2019 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: 8197848885325)
11.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847670538)
19.08.2015 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: 7157848631835)
09.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848849581)
02.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847349480)
11.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847745550)
11.03.2013 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: 2137847745540)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847745528)
02.08.2012 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: 8127847128137)
31.07.2012 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: 8127847086634)
26.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847041908)
26.07.2012 Creation of a legal entity (GRN: 1127847397248)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
893 000 rub.

Revenues for 2023:
112 000 rub.

Revenues for 2022:
373 000 rub.

Revenues for 2021:
209 000 rub.

Revenues for 2020:
342 000 rub.

Revenues for 2019:
2 420 000 rub.

Revenues for 2018:
200 000 rub.

 

Expenses for 2024:
887 000 rub.

Expenses for 2023:
2 000 rub.

Expenses for 2022:
149 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 530 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
83 624 rub.

Contributions amount:
143 637 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
143 637.42 rub.

Income tax:
81 270 rub.

Value added tax:
2 354 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

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.