Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS KAPITAL GRUPP"
Limited Liability Company "Finans Kapital Grupp"
Legal address
109012, g.Moskva, Per. Bolshoi CHerkasskii, d. 15-17, Str. 1, Et 1 Pom VB Kom 1
INN and KPP (TIN and RRC)
9710026850, 771001001
OGRN (Primary State Register Number)
1177746315053
Authorized capital
12 000 rub.
Registration date
29.03.2017
Age of organization
8 years 8 months 18 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.03.2025
Current status:
active
General director
Orlina Faina Ivanovna
from 28.06.2022
INN 522203564700
Novikov Arkadii Anatolevich
Share size: 5 400 rub. (45%)
INN 770400024673
Thagazitova Lyuda Mazhidovna
Share size: 2 160 rub. (18%)
INN 071308651749
Borsov Ibragim Beslanovich
Share size: 3 240 rub. (27%)
INN 010504463607
Benmamar Kamel
Share size: 1 200 rub. (10%)
INN 770474446260
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.11.39 | Retail trade in passenger cars and light motor vehicles, other, not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.35 | Wholesale trade in tobacco products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.10 | Purchase and sale of own real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: —
| 07.03.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257714263101) |
| 28.02.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247702206321) |
| 15.03.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237702182771) |
| 28.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705921166) |
| 01.06.2021 | 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: 2217704440006) |
| 22.08.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8187748983766) |
| 02.07.2018 | 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: 6187748819032) |
| 25.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187748130381) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746838535) |
| 29.03.2017 | Creation of a legal entity (GRN: 1177746315053) |
Number of employees in 2024:
22
Number of employees in 2023:
24
Number of employees in 2022:
24
Number of employees in 2021:
10
Number of employees in 2020:
6
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
96 690 000 rub.
Revenues for 2023:
87 397 000 rub.
Revenues for 2022:
73 980 000 rub.
Revenues for 2021:
58 990 000 rub.
Revenues for 2020:
32 055 000 rub.
Revenues for 2019:
56 026 000 rub.
Revenues for 2018:
46 064 000 rub.
Expenses for 2024:
83 306 000 rub.
Expenses for 2023:
78 285 000 rub.
Expenses for 2022:
70 031 000 rub.
Expenses for 2021:
52 063 000 rub.
Expenses for 2020:
32 464 000 rub.
Expenses for 2019:
38 558 000 rub.
Expenses for 2018:
39 743 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 996 949.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
97 575.92 rub.
The tax levied in connection with the application of the simplified taxation system:
1 654 319 rub.
(no information)
small business from 10.04.2017
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.