Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2020

0

General information

LLC "FINANSY I TEHNOLOGII"
Limited Liability Company "Finansy I Tehnologii"

Legal address
445054, Samarskaya oblast, g. Tolyatti, ul. Banykina, D.48A

INN and KPP (TIN and RRC)
6323057453, 632401001

OGRN (Primary State Register Number)
1026301979021

Authorized capital
100 000 rub.

Registration date
05.10.2000

Age of organization
25 years 2 months 26 days

City
Tolyatti

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-12-23
GRN: 2216304400376

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INEKO"
OGRN: 1046301097369
INN: 6322031406
Date: 2021-12-23
GRN: 2216304400376

Head of Organization

General director
Karpuhin Aleksandr Nikolaevich
from 20.09.2021
INN 632112288587

Founders (1)

Karpuhin Aleksandr Nikolaevich
Share size: 100 000 rub. (100%)
INN 632112288587

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (10):
    46.49.4Wholesale of other consumer goods
    46.90Non-specialized wholesale trade
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.2Purchase and sale of own real estate
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013062571
Registration date: 2000-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631200019563121
Registration date: 2000-10-11

Entries in the EGRUL (46)

24.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304400937)
23.12.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2216304400376)
20.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304045142)
26.07.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2216303810226)
15.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303765478)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303532817)
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: 6176313318846)
21.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313224554)
09.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313775050)
13.11.2016 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: 7166313360240)
17.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156324117101)
30.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126324139830)
25.02.2012 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: 2126324019370)
26.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324087636)
18.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106324082335)
26.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106324072523)
26.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106324072358)
25.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096320121775)
23.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096320121764)
23.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086320314562)
23.09.2008 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: 2086320314529)
02.06.2008 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: 2086320173510)
02.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086320173498)
17.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076320162290)
17.01.2007 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: 2076320162235)
30.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320192981)
30.05.2006 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: 2066320192849)
27.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320063808)
20.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320059420)
20.03.2006 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: 2066320059419)
16.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320129644)
16.05.2005 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: 2056320129600)
14.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320024451)
14.02.2005 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: 2056320024418)
25.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320006939)
22.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046301090735)
22.11.2004 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: 2046301090713)
25.06.2004 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: 2046301034151)
25.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046301034130)
25.06.2004 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: )
19.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036301121536)
18.12.2003 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: 2036301121514)
04.04.2003 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: 2036301067757)
19.08.2002 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: 2026301979053)
16.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301979021)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

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:

Revenues for 2020:
1 562 000 rub.

Revenues for 2019:
1 820 000 rub.

Revenues for 2018:
1 441 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
526 000 rub.

Expenses for 2019:
26 045 000 rub.

Expenses for 2018:
439 000 rub.

Information about taxes and fees for 2021

Tax amount:
37 519 rub.

Contributions amount:
59 320 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 501.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 084.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 734.35 rub.

The tax levied in connection with the application of the simplified taxation system:
37 519 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 29.46 rub.

Personal income tax:
penalty: 7.31 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3.53 rub.

Register of small and medium-sized businesses

not on the registry

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.