LLC "FINANS DP"

Limited Liability Company "Finans Dengi Plyus"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

62

General information

LLC "FINANS DP"
Limited Liability Company "Finans Dengi Plyus"

Legal address
403113, Volgogradskaya Oblast, g. Uryupinsk, ul. 50 Let Pobedy, D.9, 8

INN and KPP (TIN and RRC)
3438010022, 343801001

OGRN (Primary State Register Number)
1113457001723

Authorized capital
10 000 rub.

Registration date
26.12.2011

Age of organization
13 years 9 months 11 days

City
Uryupinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.03.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARTNER"
OGRN: 1143457000488
INN: 3457001577
Date: 2017-12-20
GRN: 2173443690957

Head of Organization

Director
Panteleev Evgenii Nikolaevich
from 16.09.2024
INN 343803262813

Founders (1)

Panteleev Evgenii Nikolaevich
Share size: 10 000 rub. (100%)
INN 343803262813

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (8):
    47.71Retail clothing in specialty stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Volgogradskoi oblasti
Federal Tax Service code: 3457

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 (26)

17.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400628974)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400116770)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400116760)
16.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400238827)
29.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400019267)
31.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400145108)
17.03.2022 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: 2223400085236)
10.01.2022 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: 2223400004310)
09.03.2021 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: 2213400083224)
16.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400413038)
11.04.2018 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: 2183443293394)
20.12.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2173443690957)
13.07.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2173443407674)
02.06.2017 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: 2173443330982)
06.03.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 2173443152243)
11.10.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163443835531)
29.04.2016 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: 2163443352752)
19.11.2015 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: 2153443496017)
21.10.2015 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: 2153443410679)
14.09.2015 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: 2153457075760)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123457019387)
24.09.2012 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: 2123457018023)
11.03.2012 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: 2123457003965)
16.01.2012 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: 2123457000577)
26.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113457034447)
26.12.2011 Creation of a legal entity (GRN: 1113457001723)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
62

Number of employees in 2020:
62

Number of employees in 2019:
59

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:
36 457 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
40 072 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
33 690 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
26 908 000 rub.

Information about taxes and fees for 2021

Tax amount:
1 024 739 rub.

Contributions amount:
3 872 604 rub.

Income tax:
1 021 879 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
658 342.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 839 910.04 rub.

Transport tax:
2 860 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
374 351.81 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 7.50 rub.

Register of small and medium-sized businesses

small business 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.

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