LLC "MOLFINANS"

Limited Liability Company "Molfinans"

Status

active

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "MOLFINANS"
Limited Liability Company "Molfinans"

Legal address
394016, Voronezhskaya Oblast, g. Voronezh, ul. 45 Strelkovoi Divizii, d. 259, Pomesch. 264

INN and KPP (TIN and RRC)
3661084277, 366201001

OGRN (Primary State Register Number)
1173668062171

Authorized capital
1 000 000 rub.

Registration date
07.12.2017

Age of organization
8 years 4 months 23 days

City
Voronezh

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.04.2026

Organization status

Current status:
active

Head of Organization

General director
Spicyna Olga Nikolaevna
from 09.07.2021
INN 366201862032

Founders (1)

Ponomareva Nelya Valerevna
Share size: 1 000 000 rub. (100%)
INN 366210852087

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

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  • Additional types of activity (14):
    64.20Activities of holding companies
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10Activities of the head offices
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.3Rental and leasing of breeding farm animals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

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 (17)

28.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600404220)
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: 2253600747662)
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: 2253600747651)
03.04.2024 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: 2243600135117)
02.04.2024 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: 2243600133896)
01.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600132378)
01.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600132367)
01.04.2024 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: 2243600132356)
19.03.2024 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: 2243600112292)
17.01.2024 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: 2243600019144)
09.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600403564)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600902151)
08.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668350215)
08.12.2017 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: 6173668043103)
08.12.2017 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: 6173668042949)
07.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6173668039077)
07.12.2017 Creation of a legal entity (GRN: 1173668062171)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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

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:
—

Revenues for 2019:
5 125 000 rub.

Revenues for 2018:
3 876 000 rub.

 

Expenses for 2024:
1 013 000 rub.

Expenses for 2023:
—

Expenses for 2022:
685 000 rub.

Expenses for 2021:
694 000 rub.

Expenses for 2020:
405 000 rub.

Expenses for 2019:
6 272 000 rub.

Expenses for 2018:
5 921 000 rub.

Information about taxes and fees for 2025

Tax amount:
387 448 rub.

Contributions amount:
48 121 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 121.84 rub.

Corporate property tax:
347 833 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Land tax:
39 365 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.90 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2018

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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