LLC "FINEKS"
Status
active
Authorized capital
50 000 rub.
Revenues
41 797 000 rub.
Employees in 2024
2
General information
LLC "FINEKS"
Limited Liability Company "Fineks"
FINEX
FINEX
Legal address
111250, g.Moskva, Pr-D Zavoda Serp I Molot, d. 6, k. 1
INN and KPP (TIN and RRC)
7706791710, 772201001
OGRN (Primary State Register Number)
1137746254106
Authorized capital
50 000 rub.
Registration date
25.03.2013
Age of organization
13 years 1 month 1 day
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2026
Organization status
Current status:
active
Head of Organization
General director
Vardanyan Horen Ashotovich
from 25.03.2013
INN 222179029243
Founders (2)
Suprun Anastasiya Viktorovna
Share size: 5 000 rub. (10%)
INN 222109211636
Vardanyan Horen Ashotovich
Share size: 45 000 rub. (90%)
INN 222179029243
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (14):
64.99.5 Provision of factoring services 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.22 Activities of insurance agents and brokers 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 68.10 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 78.10 The activities of recruitment agencies 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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1096280274
Registration date: 2019-02-07
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: 1096280274
Registration date: 2013-03-26
Entries in the EGRUL (29)
| 27.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701438827) |
| 27.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701438816) |
| 27.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701438740) |
| 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: 2257701326529) |
| 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: 2257701326518) |
| 24.12.2024 | 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: 2247713451720) |
| 17.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704967817) |
| 17.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704967806) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710760979) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710760968) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710760957) |
| 27.10.2020 | 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: 2207711257543) |
| 02.04.2019 | 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: 9197746601054) |
| 08.02.2019 | 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: 6197746555088) |
| 08.02.2019 | 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: 6197746550303) |
| 05.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746285335) |
| 05.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746285324) |
| 05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746283883) |
| 20.07.2018 | 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: 7187748614453) |
| 12.03.2014 | 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: 7147746206062) |
| 21.11.2013 | 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: 2137748172660) |
| 21.11.2013 | 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: 2137748170954) |
| 19.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748104118) |
| 19.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748104107) |
| 19.11.2013 | 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: 2137748104096) |
| 27.03.2013 | 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: 7137746313808) |
| 27.03.2013 | 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: 7137746301334) |
| 25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746222410) |
| 25.03.2013 | Creation of a legal entity (GRN: 1137746254106) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
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:
41 797 000 rub.
Revenues for 2023:
83 865 000 rub.
Revenues for 2022:
34 068 000 rub.
Revenues for 2021:
9 605 000 rub.
Revenues for 2020:
15 556 000 rub.
Revenues for 2019:
11 792 000 rub.
Revenues for 2018:
7 803 000 rub.
Expenses for 2024:
37 188 000 rub.
Expenses for 2023:
71 450 000 rub.
Expenses for 2022:
54 415 000 rub.
Expenses for 2021:
8 811 000 rub.
Expenses for 2020:
14 364 000 rub.
Expenses for 2019:
10 900 000 rub.
Expenses for 2018:
7 035 000 rub.
Information about taxes and fees for 2025
Tax amount:484 670 rub.
Contributions amount:
157 994 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
157 994.70 rub.
The tax levied in connection with the application of the simplified taxation system:
484 670 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.