Status
Authorized capital
Revenues
Employees in 2024
LLC "FORVARDFINANS"
Limited Liability Company "Forvardfinans"
Legal address
125315, g.Moskva, Pr-Kt Leningradskii, d. 68, Str. 24, Podval/Pom 0/I Komnata 6
INN and KPP (TIN and RRC)
7714270076, 771401001
OGRN (Primary State Register Number)
1027700314069
Authorized capital
8 171 000 rub.
Registration date
06.06.2002
Age of organization
23 years 6 months 26 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VETA"
OGRN: 1087746255706
INN: 7714730037
Date: 2024-02-15
GRN: 2247701764220
General director
Filonenko Andrei Filippovich
from 22.06.2018
INN 773401719560
Myasnikova Ekaterina Feliksovna
Share size: 8 146 000 rub. (99.694%)
INN 771811022314
ZHeleznyakov Vadim Anatolevich
Share size: 10 000 rub. (0.122%)
INN 773506233513
Filonenko Andrei Filippovich
Share size: 15 000 rub. (0.184%)
INN 773401719560
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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:
—
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: —
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711907209) |
| 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: 2257711907198) |
| 06.03.2024 | 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: 2247702447364) |
| 15.02.2024 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2247701764220) |
| 26.07.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237706963789) |
| 20.11.2020 | 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: 2207712431188) |
| 04.09.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207708537243) |
| 02.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704877972) |
| 02.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748109597) |
| 20.08.2019 | 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: 2197748658798) |
| 29.07.2019 | 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: 9197747768033) |
| 03.10.2018 | 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: 2187749973574) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748404849) |
| 07.09.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2173525582063) |
| 07.09.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525581524) |
| 18.09.2016 | 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: 9167748873690) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747260464) |
| 26.03.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525071622) |
| 24.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747183885) |
| 11.11.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 8117747033825) |
| 02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746533463) |
| 03.12.2009 | 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: 7097748824859) |
| 31.03.2008 | 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: 7087746953001) |
| 31.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746952935) |
| 05.06.2006 | 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: 8067746886232) |
| 28.09.2005 | 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: 2057748389697) |
| 28.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748389610) |
| 28.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714050679) |
| 24.08.2004 | 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: 2047714050646) |
| 08.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714039085) |
| 08.07.2004 | 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: 2047714039074) |
| 26.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714066883) |
| 19.03.2003 | 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: 2037714022850) |
| 16.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027714014469) |
| 16.10.2002 | 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: 2027714014458) |
| 16.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700314069) |
Number of employees in 2024:
6
Number of employees in 2023:
14
Number of employees in 2022:
22
Number of employees in 2021:
23
Number of employees in 2020:
25
Number of employees in 2019:
7
In 2024: 59 181 rub.
In 2023: 62 435 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: 47 774 rub.
Revenues for 2024:
1 074 000 rub.
Revenues for 2023:
14 439 000 rub.
Revenues for 2022:
72 043 000 rub.
Revenues for 2021:
38 628 000 rub.
Revenues for 2020:
17 719 000 rub.
Revenues for 2019:
17 769 000 rub.
Revenues for 2018:
13 947 000 rub.
Expenses for 2024:
83 494 000 rub.
Expenses for 2023:
63 797 000 rub.
Expenses for 2022:
33 318 000 rub.
Expenses for 2021:
28 492 000 rub.
Expenses for 2020:
17 465 000 rub.
Expenses for 2019:
26 032 000 rub.
Expenses for 2018:
9 480 000 rub.
Transport tax:
1 860.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 296 270.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
679.77 rub.
The tax levied in connection with the application of the simplified taxation system:
1 514 894 rub.
(no information)
small business from 10.08.2020
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.