Status

active

Authorized capital

10 000 rub.

Revenues

6 562 000 rub.

Employees in 2024

0

General information

LLC "FINANSGRUPP"
Limited Liability Company "Finansgrupp"

Legal address
117342, g.Moskva, ul. Mikluho-Maklaya, d. 40, Pomesch. IV Etazh 1 Komnata 53

INN and KPP (TIN and RRC)
7728270527, 772801001

OGRN (Primary State Register Number)
1157746569573

Authorized capital
10 000 rub.

Registration date
24.06.2015

Age of organization
10 years 5 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Gagieva Zara Veniaminovna
from 16.07.2019
INN 151202489302

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOKONSALT"
Share size: 5 000 rub. (50%)
INN 7728271440

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINTREND"
Share size: 5 000 rub. (50%)
INN 7728344024

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (10):
    41.20Construction of residential and non-residential buildings
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    64.99.12Dealer activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    73.11Activities of advertising agencies

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (12)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713579595)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713579584)
09.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701688257)
16.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747267104)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749782258)
14.11.2016 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: 2167750643278)
09.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750175206)
11.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747807343)
28.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747348324)
26.06.2015 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: 2157747221289)
24.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747150812)
24.06.2015 Creation of a legal entity (GRN: 1157746569573)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: total salary 156 000 rub.

In 2023: total salary 157 000 rub.

In 2022: total salary 192 000 rub.

In 2021: total salary 156 000 rub.

In 2020: total salary 156 000 rub.

In 2019: total salary 144 000 rub.

Financial indicators

Revenues for 2024:
6 562 000 rub.

Revenues for 2023:
2 117 000 rub.

Revenues for 2022:
1 940 000 rub.

Revenues for 2021:
1 547 000 rub.

Revenues for 2020:
353 000 rub.

Revenues for 2019:
387 000 rub.

Revenues for 2018:
5 359 000 rub.

 

Expenses for 2024:
1 392 000 rub.

Expenses for 2023:
1 004 000 rub.

Expenses for 2022:
964 000 rub.

Expenses for 2021:
880 000 rub.

Expenses for 2020:
875 000 rub.

Expenses for 2019:
790 000 rub.

Expenses for 2018:
10 931 000 rub.

Information about taxes and fees for 2023

Tax amount:
82 651 rub.

Contributions amount:
33 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 000 rub.

Income tax:
81 101.24 rub.

Value added tax:
1 550 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 0.24 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.