LLC "FINANSY DV"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "FINANSY DV"
Limited Liability Company "Finansy Dv"
Legal address
680026, Habarovskii Krai, g. Habarovsk, ul. Tihookeanskaya, d. 73, Str. 1, Pomesch. 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-21)
INN and KPP (TIN and RRC)
2721235919, 272101001
OGRN (Primary State Register Number)
1182724007036
Authorized capital
10 000 rub.
Registration date
02.04.2018
Age of organization
7 years 6 months 13 days
City
Habarovsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.08.2025
Organization status
Current status:
active
Head of Organization
General director
Medvedeva Vera Vladimirovna
from 13.12.2022
INN 272208996602
Founders (1)
Medvedeva Vera Vladimirovna
Share size: 10 000 rub. (100%)
INN 272208996602
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (7):
69.10 Legal activities 69.20.1 Financial audit activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 70.22 Consulting on business and management issues 74.90 Other professional, scientific and technical activities not included in other groupings 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:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1079888044
Registration date: 2022-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1079888044
Registration date: 2018-04-03
Entries in the EGRUL (14)
| 21.08.2025 | 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: 2252700868539) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700451364) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700451353) |
| 15.12.2022 | 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: 2222701964186) |
| 13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222701961360) |
| 29.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222701946267) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701558517) |
| 27.05.2021 | 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: 2212700164060) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700191494) |
| 06.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700155623) |
| 04.04.2018 | 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: 2182724164885) |
| 03.04.2018 | 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: 2182724163653) |
| 02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724158571) |
| 02.04.2018 | Creation of a legal entity (GRN: 1182724007036) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
2 760 000 rub.
Revenues for 2022:
670 000 rub.
Revenues for 2021:
—
Revenues for 2020:
9 145 000 rub.
Revenues for 2019:
5 740 000 rub.
Revenues for 2018:
3 315 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 849 000 rub.
Expenses for 2022:
858 000 rub.
Expenses for 2021:
—
Expenses for 2020:
7 329 000 rub.
Expenses for 2019:
5 538 000 rub.
Expenses for 2018:
3 165 000 rub.
Information about taxes and fees for 2023
Tax amount:69 360 rub.
Contributions amount:
186 949 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
186 949.91 rub.
The tax levied in connection with the application of the simplified taxation system:
69 360 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...