LLC CFU "FINTORG"
Status
active
Authorized capital
9 257 573 rub.
Revenues
3 534 000 rub.
Employees in 2024
1
General information
LLC CFU "FINTORG"
Limited Liability Company Centr Finansovyh Uslug "Fintorg"
Legal address
125319, g.Moskva, ul Akademika Ilyushina, d. 12, Pomesch. 2/1
INN and KPP (TIN and RRC)
7730644191, 771401001
OGRN (Primary State Register Number)
1117746368112
Authorized capital
9 257 573 rub.
Registration date
10.05.2011
Age of organization
14 years 4 months 14 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.08.2025
Organization status
Current status:
active
Head of Organization
General director
CHernov Dmitrii Valerevich
from 15.01.2021
INN 772908228409
Founders (2)
Lubyagin Andrei Sergeevich
Share size: 4 628 786.50 rub. (50%)
INN 745252836647
CHernov Dmitrii Valerevich
Share size: 4 628 786.50 rub. (50%)
INN 772908228409
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (11):
62.01 Computer software development 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.91 Activities of news agencies 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.20.1 Market research 73.20.2 Public opinion research activities 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1083644532
Registration date: 2012-06-18
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: 1083644532
Registration date: 2017-06-30
Entries in the EGRUL (34)
| 21.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720636798) |
| 10.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719231867) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709624610) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709624600) |
| 27.08.2024 | 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: 2247708261172) |
| 13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702956161) |
| 23.03.2021 | 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: 2217702196523) |
| 15.01.2021 | 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: 2217700225477) |
| 02.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711561539) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708286168) |
| 11.07.2017 | 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: 8177747199193) |
| 16.03.2017 | 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: 7177746601542) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747694262) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747744570) |
| 11.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747508175) |
| 11.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747348159) |
| 03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747145320) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747272260) |
| 04.09.2012 | 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: 6127747507321) |
| 23.07.2012 | 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: 2127747241873) |
| 20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747214571) |
| 19.06.2012 | 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: 9127746267849) |
| 19.06.2012 | 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: 9127746263889) |
| 15.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746206601) |
| 15.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746206590) |
| 15.06.2012 | 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: 9127746206580) |
| 15.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746206579) |
| 21.06.2011 | 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: 9117746450175) |
| 17.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746400521) |
| 17.06.2011 | 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: 9117746400510) |
| 12.05.2011 | 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: 8117746470560) |
| 12.05.2011 | 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: 8117746467798) |
| 10.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746389566) |
| 10.05.2011 | Creation of a legal entity (GRN: 1117746368112) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 534 000 rub.
Revenues for 2023:
21 867 000 rub.
Revenues for 2022:
23 517 000 rub.
Revenues for 2021:
48 621 000 rub.
Revenues for 2020:
119 621 000 rub.
Revenues for 2019:
148 609 000 rub.
Revenues for 2018:
20 992 000 rub.
Expenses for 2024:
3 958 000 rub.
Expenses for 2023:
21 530 000 rub.
Expenses for 2022:
22 745 000 rub.
Expenses for 2021:
46 718 000 rub.
Expenses for 2020:
114 320 000 rub.
Expenses for 2019:
135 929 000 rub.
Expenses for 2018:
20 425 000 rub.
Information about taxes and fees for 2023
Tax amount:880 588 rub.
Contributions amount:
275 328 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
259 121.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 206.73 rub.
The tax levied in connection with the application of the simplified taxation system:
880 588.15 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 17.99 rub.
Income tax:
penalty: 8 935.76 rub.
Personal income tax:
penalty: 66.20 rub.
Transport tax:
penalty: 41.89 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
Accredited by the Ministry of Digital Development under number No.15226 from 01.09.2021
Trademarks
# 562038 from 18.01.2016 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.