LLC TSK "FINANBI"
Status
active
Authorized capital
50 000 rub.
Revenues
249 490 000 rub.
Employees in 2023
22
General information
LLC TSK "FINANBI"
Limited Liability Company Torgovo-Servisnaya Kompaniya "Finanbi"
Legal address
672018, Zabaikalskii Krai, g.CHita, G CHita, ul Gaidara, d. 13, k. V, Str. 2
INN and KPP (TIN and RRC)
7536172290, 753601001
OGRN (Primary State Register Number)
1187536003852
Authorized capital
50 000 rub.
Registration date
09.08.2018
Age of organization
7 years 1 month 10 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2025
Organization status
Current status:
active
Head of Organization
Director
ZHalsapov Bolot Batomunkuevich
from 05.08.2021
INN 753612531702
Founders (1)
ZHalsapov Bolot Batomunkuevich
Share size: 50 000 rub. (100%)
INN 753612531702
Types of activities (OKVED / RCEA)
- Main type of activity:
43.12 Preparation of the construction site
find companies with this code... - Additional types of activity (17):
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals) 09.90 Provision of services in other areas of mining 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22 Construction of communal facilities to provide electricity and telecommunications 42.91.4 Production of dredging, dredging and shore protection works 43.13 Exploratory drilling 43.21 Electrical installation works 45.32 Retail sale of automotive parts, components and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 49.20.9 Transportation of other goods 49.41 Activities of road freight transport 49.41.3 Rent a truck with a driver 77.32 Rental and leasing of construction machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
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 (21)
| 04.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257500297701) |
| 04.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257500297680) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500034350) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500034340) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500210166) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500210155) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500618400) |
| 02.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2217500096120) |
| 23.08.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217500092346) |
| 06.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500081412) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500081060) |
| 02.02.2021 | 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: 2217500008383) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500004808) |
| 28.10.2020 | 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: 2207500119990) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207500028943) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207500024422) |
| 24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536208572) |
| 13.08.2018 | 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: 2187536153715) |
| 13.08.2018 | 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: 2187536153682) |
| 09.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187536153088) |
| 09.08.2018 | Creation of a legal entity (GRN: 1187536003852) |
Employees
Number of employees in 2023:
22
Number of employees in 2022:
5
Number of employees in 2021:
9
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: 70 095 rub.
In 2022: —
In 2021: 27 676 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
249 490 000 rub.
Revenues for 2022:
36 259 000 rub.
Revenues for 2021:
31 191 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
220 863 000 rub.
Expenses for 2022:
35 857 000 rub.
Expenses for 2021:
30 992 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:2 794 811 rub.
Contributions amount:
101 169 rub.
Value added tax:
2 696 085.97 rub.
Income tax:
98 726 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 981.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 677.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
74 510.80 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 11 current enforcement proceedings. More...