General information

LLC "A A A FINANSOVYI KLUB"
Limited Liability Company "A A A Finansovyi Klub"

Legal address
630107, Novosibirskaya Oblast, g.Novosibirsk, G Novosibirsk, ul Svyazistov, Zd. 160, Etazh 2

INN and KPP (TIN and RRC)
5406600103, 540401001

OGRN (Primary State Register Number)
1165476052741

Authorized capital
30 000 rub.

Registration date
15.01.2016

Age of organization
9 years 8 months 19 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Moiseenko Boris Ivanovich
from 23.04.2021
INN 540505368300

Founders (1)

Moiseenko Boris Ivanovich
Share size: 30 000 rub. (100%)
INN 540505368300

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (4):

  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  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 № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

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 (27)

Contacts

Phones:
show

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:
0

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:
—

Revenues for 2020:
5 243 000 rub.

Revenues for 2019:
15 191 000 rub.

Revenues for 2018:
13 680 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
6 477 000 rub.

Expenses for 2019:
16 178 000 rub.

Expenses for 2018:
13 681 000 rub.

Information about taxes and fees for 2021

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 157.60 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 368 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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

Found 3 current enforcement proceedings. More...

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