Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANS"
Limited Liability Company "Finans"
Legal address
123060, g.Moskva, ul. Berzarina, d. 30A, Pomesch. 2N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-30)
INN and KPP (TIN and RRC)
7719761906, 773401001
OGRN (Primary State Register Number)
1107746838484
Authorized capital
45 000 rub.
Registration date
14.10.2010
Age of organization
14 years 10 months 29 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
Current status:
liquidated
Description:
Exclusion of a legal entity 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
Code: 415
Date: 2025-09-04
GRN: 2257721176250
General director
Abdulaeva Alena Olegovna
from 04.04.2024
INN 363003171824
Abdulaeva Alena Olegovna
Share size: 45 000 rub. (100%)
INN 363003171824
66.22 | Activities of insurance agents and brokers
find companies with this code... |
65.12 | Insurance other than life insurance |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.21 | Risk and damage assessment |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1084339983
Registration date: 2024-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1084339983
Registration date: 2017-12-05
04.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721184697) |
04.09.2025 | 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: 2257721176250) |
04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720038453) |
21.05.2025 | 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: 2257717523512) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711738227) |
30.10.2024 | 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: 2247710855566) |
27.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247708281940) |
27.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247708281731) |
30.07.2024 | 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: 2247707343926) |
25.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704119595) |
25.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704119562) |
25.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704107968) |
15.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703766011) |
04.04.2024 | 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: 2247703490505) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711316809) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711316798) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711316776) |
14.04.2020 | 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: 2207703737734) |
07.02.2018 | 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: 8187746414276) |
29.01.2018 | 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: 6187746483996) |
12.09.2017 | 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: 6177748523980) |
12.09.2017 | 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: 6177748515400) |
06.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748206817) |
06.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748206806) |
06.09.2017 | 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: 6177748201229) |
14.04.2014 | 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: 8147746301629) |
14.04.2014 | 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: 8147746301442) |
25.12.2013 | 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: 6137748447303) |
25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748447281) |
28.02.2012 | 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: 6127746174583) |
30.08.2011 | 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: 6117747215987) |
30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747215943) |
04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746239241) |
20.10.2010 | 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: 7107748875414) |
18.10.2010 | 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: 7107748788580) |
14.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748667426) |
14.10.2010 | Creation of a legal entity (GRN: 1107746838484) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
1 158 000 rub.
Revenues for 2021:
850 000 rub.
Revenues for 2020:
971 000 rub.
Revenues for 2019:
1 129 000 rub.
Revenues for 2018:
795 000 rub.
Expenses for 2023:
—
Expenses for 2022:
476 000 rub.
Expenses for 2021:
1 176 000 rub.
Expenses for 2020:
1 128 000 rub.
Expenses for 2019:
1 187 000 rub.
Expenses for 2018:
1 096 000 rub.
The tax levied in connection with the application of the simplified taxation system:
54 733 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 040 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 160 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 800 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.