Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS LIGAL GRUPP"
Limited Liability Company "Finans Ligal Grupp"
Legal address
117393, g.Moskva, ul. Akademika Pilyugina, d. 12, k. 1, Pomesch. 8/1
INN and KPP (TIN and RRC)
7702805104, 773601001
OGRN (Primary State Register Number)
1127747266020
Authorized capital
10 000 rub.
Registration date
19.12.2012
Age of organization
13 years 2 months 10 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Hisamutdinova Leisan Fanilevna
from 06.03.2020
INN 164304112000
Molchanov Valerii Vladimirovich
Share size: 4 900 rub. (49%)
INN 519016989160
Hisamutdinova Leisan Fanilevna
Share size: 5 100 rub. (51%)
INN 164304112000
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 63.99.1 | Consulting and information services activities |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.1 | Consumer credit provision activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.6 | Mutual financial assistance activities |
| 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 |
| 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 |
| 70.10.1 | Financial and industrial group management activities |
| 70.22 | Consulting on business and management issues |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 84.11.4 | Management of financial and tax activities |
| 84.11.7 | Management of statistical activities |
| 84.13 | Regulation and promotion of the effective conduct of economic activities of enterprises |
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: 1083674539
Registration date: 2022-05-16
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: 1083674539
Registration date: 2012-12-20
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705759111) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705759100) |
| 29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712464624) |
| 29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712464580) |
| 29.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712461907) |
| 13.11.2024 | 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: 2247711435156) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237709065361) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237709065230) |
| 17.05.2022 | 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: 2227704186147) |
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704061099) |
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704061088) |
| 11.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704061066) |
| 10.12.2020 | 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: 2207713420100) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709048963) |
| 10.03.2020 | 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: 2207702132317) |
| 06.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702106313) |
| 06.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702094796) |
| 31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700848463) |
| 31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700847869) |
| 12.12.2018 | 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: 2187750786012) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750785044) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750765101) |
| 23.10.2018 | 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: 8187749341035) |
| 22.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749454250) |
| 19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748603519) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746755400) |
| 18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746272898) |
| 21.12.2012 | 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: 9127747822787) |
| 21.12.2012 | 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: 9127747788907) |
| 19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747680370) |
| 19.12.2012 | Creation of a legal entity (GRN: 1127747266020) |
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
0
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:
19 864 000 rub.
Revenues for 2023:
15 705 000 rub.
Revenues for 2022:
13 168 000 rub.
Revenues for 2021:
4 803 000 rub.
Revenues for 2020:
187 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
12 717 000 rub.
Expenses for 2023:
13 852 000 rub.
Expenses for 2022:
12 949 000 rub.
Expenses for 2021:
3 878 000 rub.
Expenses for 2020:
256 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 046 677.61 rub.
The tax levied in connection with the application of the simplified taxation system:
317 662 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.