General information

LLC "FINANSOVYI ALYANS"
Limited Liability Company "Finansovyi Alyans"

Legal address
156000, Kostromskaya Oblast, g. Kostroma, ul. Sovetskaya, d. 22, Kom. 33 Antresoli

INN and KPP (TIN and RRC)
4401195530, 440101001

OGRN (Primary State Register Number)
1204400001684

Authorized capital
20 000 rub.

Registration date
23.03.2020

Age of organization
6 years 0 months 17 days

City
Kostroma

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-11-12
GRN: 2244400123922

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOVERIE INVEST"
OGRN: 1164401055015
INN: 4401172124
Date: 2020-09-15
GRN: 2204400131220

Information about the legal successor:
AKCIONERNOE OBSHESTVO "FINANSOVYI ALYANS"
OGRN: 1244400004199
INN: 4400022045
Date: 2024-11-12
GRN: 2244400123922

Head of Organization

General director
Evdokimova Zarrina Rustamovna
from 12.10.2022
INN 440502641460

Founders (1)

Trepov Demid Evgenevich
Share size: 20 000 rub. (100%)
INN 440117563604

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19

  Other auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (21):

  64.20	Activities of holding companies
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.62	Activities of payment subagents for accepting payments from individuals
  66.30	Fund management activities
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  79.90	Other booking services and related activities
  91.02	Museum activities
  94.99	Activities of other public organizations and non-profit organizations, except religious and political organizations
  99.00	Activities of extraterritorial organizations and bodies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026118298
Registration date: 2020-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440000077244001
Registration date: 2020-03-26

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: 17 917 rub.

In 2022: 27 333 rub.

In 2021: 12 083 rub.

In 2020: 11 333 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
361 687 000 rub.

Revenues for 2022:
258 943 000 rub.

Revenues for 2021:
162 922 000 rub.

Revenues for 2020:
57 069 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
97 010 000 rub.

Expenses for 2022:
79 705 000 rub.

Expenses for 2021:
31 919 000 rub.

Expenses for 2020:
8 642 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
71 350.06 rub.

The tax levied in connection with the application of the simplified taxation system:
9 756 725 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 8.33 rub.

Personal income tax:
penalty: 84.28 rub.

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

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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