LLC "FINANSOVYI INSTRUMENT"

Limited Liability Company "Finansovyi Instrument"

Status

active

Authorized capital

125 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "FINANSOVYI INSTRUMENT"
Limited Liability Company "Finansovyi Instrument"

Legal address
115598, g.Moskva, Municipalnyi Okrug Biryulevo Vostochnoe, ul YAgodnaya, d. 4, Etazh 1, Pomesch. XXII

INN and KPP (TIN and RRC)
7702460837, 772401001

OGRN (Primary State Register Number)
1197746003113

Authorized capital
125 000 rub.

Registration date
10.01.2019

Age of organization
6 years 8 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.03.2025

Organization status

Current status:
active

Head of Organization

General director
Nesterov Andrei Viktorovich
from 19.03.2025
INN 500906755759

Founders (2)

Zolotarev Vadim Viktorovich
Share size: 25 000 rub. (20%)
INN 575303352150

Nesterov Andrei Viktorovich
Share size: 100 000 rub. (80%)
INN 500906755759

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (7):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    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
    64.92.7Microfinance activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

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 № 24 po g.Moskve
Federal Tax Service code: 7724

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 (25)

19.03.2025 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: 2257714794346)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701263686)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701263675)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712937791)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712937780)
12.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709500248)
18.08.2021 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: 2217707224612)
26.11.2020 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: 2207712723030)
14.08.2020 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: 2207707592596)
12.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707551423)
12.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707551412)
12.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707550862)
06.12.2019 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: 9197748907116)
05.12.2019 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: 9197748872543)
05.12.2019 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: 9197748866097)
02.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748644777)
02.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748644766)
02.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748644183)
24.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748231080)
09.10.2019 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: 7197748648277)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748637816)
14.01.2019 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: 2197746490863)
12.01.2019 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: 2197746344365)
10.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746174327)
10.01.2019 Creation of a legal entity (GRN: 1197746003113)

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:
1

Number of employees in 2020:
1

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:
213 000 rub.

Revenues for 2020:
1 460 000 rub.

Revenues for 2019:
70 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
304 000 rub.

Expenses for 2020:
1 885 000 rub.

Expenses for 2019:
114 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
43 220 rub.

Contributions amount:
68 368 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 416.88 rub.

Value added tax:
43 220 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15 145.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 805.67 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2019

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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