LLC "FINANSOVYI INSTITUT"
Status
active
Authorized capital
5 200 000 rub.
Revenues
428 187 000 rub.
Employees in 2024
1
General information
LLC "FINANSOVYI INSTITUT"
Limited Liability Company "Finansovyi Institut"
Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 11, Str. 1A, Et 2 Pom XVI Kom 20 (CHast)
INN and KPP (TIN and RRC)
7708017389, 772501001
OGRN (Primary State Register Number)
1027700401354
Authorized capital
5 200 000 rub.
Registration date
06.03.1995
Age of organization
30 years 8 months 9 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
Director
Melnikova Olga Nikolaevna
from 08.06.2023
INN 325300129284
Founders (1)
Gugnin Valerii Konstantinovich
Share size: 5 200 000 rub. (100%)
INN 770702597663
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.32 Management of real estate for remuneration or on a contractual basis 73.20.1 Market research
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (39)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710480608) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710480597) |
| 06.08.2024 | 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: 2247707539649) |
| 08.06.2023 | 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: 2237704759301) |
| 16.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701541966) |
| 10.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714221194) |
| 23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705402055) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710904289) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748760707) |
| 26.03.2019 | 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: 9197746160120) |
| 26.03.2019 | 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: 9197746147095) |
| 22.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746865891) |
| 22.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746865880) |
| 22.03.2019 | 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: 8197746864780) |
| 29.01.2019 | 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: 2197746997116) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748968148) |
| 10.04.2018 | 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: 7187747625487) |
| 29.01.2018 | 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: 6187746397393) |
| 18.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748566119) |
| 30.09.2016 | 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: 6167749691620) |
| 30.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748607477) |
| 30.01.2009 | 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: 6097746058030) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746057975) |
| 25.12.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2087766017800) |
| 25.12.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2087766017612) |
| 25.12.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2087766017414) |
| 25.06.2008 | 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: 2087757005070) |
| 25.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757005060) |
| 25.03.2008 | 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: 7087746719570) |
| 25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746719482) |
| 25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.04.2006 | 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: 6067746752991) |
| 04.02.2005 | 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: 2057701016943) |
| 06.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701069139) |
| 04.06.2003 | 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: 2037701903380) |
| 28.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037701006000) |
| 18.12.2002 | 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: 2027701022468) |
| 18.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700401354) |
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:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 24 292 rub.
Financial indicators
Revenues for 2024:
428 187 000 rub.
Revenues for 2023:
328 919 000 rub.
Revenues for 2022:
184 803 000 rub.
Revenues for 2021:
269 825 000 rub.
Revenues for 2020:
192 105 000 rub.
Revenues for 2019:
94 432 000 rub.
Revenues for 2018:
59 261 000 rub.
Expenses for 2024:
217 950 000 rub.
Expenses for 2023:
267 204 000 rub.
Expenses for 2022:
176 394 000 rub.
Expenses for 2021:
51 058 000 rub.
Expenses for 2020:
28 700 000 rub.
Expenses for 2019:
105 929 000 rub.
Expenses for 2018:
22 959 000 rub.
Information about taxes and fees for 2023
Tax amount:2 593 885 rub.
Contributions amount:
571 012 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
571 012.26 rub.
Income tax:
2 593 885 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 144.30 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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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