Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS GRUPP"
Limited Liability Company "Finans Grupp"
Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, d. 29, Pomesch. 5N/5
INN and KPP (TIN and RRC)
7736629908, 773601001
OGRN (Primary State Register Number)
1117746308272
Authorized capital
16 000 rub.
Registration date
19.04.2011
Age of organization
15 years 0 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Ponomarev Konstantin Borisovich
from 12.04.2018
INN 772905621971
Ponomarev Konstantin Borisovich
Share size: 16 000 rub. (100%)
INN 772905621971
| 69.10 | Legal activities
find companies with this code... |
| 46.49.4 | Wholesale of other consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 78.10 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: 1093465431
Registration date: 2011-04-20
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: 1093465431
Registration date: 2011-04-20
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712419259) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712419248) |
| 28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237713022292) |
| 12.04.2018 | 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: 7187747944102) |
| 31.07.2017 | 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: 9177747521448) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746813867) |
| 28.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746217505) |
| 15.02.2012 | 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: 2127746910520) |
| 15.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746910344) |
| 21.04.2011 | 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: 7117746953009) |
| 21.04.2011 | 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: 7117746948796) |
| 19.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746827367) |
| 19.04.2011 | Creation of a legal entity (GRN: 1117746308272) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
4 158 000 rub.
Revenues for 2023:
4 127 000 rub.
Revenues for 2022:
4 109 000 rub.
Revenues for 2021:
4 115 000 rub.
Revenues for 2020:
4 248 000 rub.
Revenues for 2019:
4 289 000 rub.
Revenues for 2018:
4 260 000 rub.
Expenses for 2024:
4 102 000 rub.
Expenses for 2023:
4 102 000 rub.
Expenses for 2022:
4 088 000 rub.
Expenses for 2021:
4 076 000 rub.
Expenses for 2020:
4 190 000 rub.
Expenses for 2019:
4 227 000 rub.
Expenses for 2018:
4 200 000 rub.
Value added tax:
837 183 rub.
Income tax:
14 434 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
567 862.90 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.