LLC "FINANSY"
Status
active
Authorized capital
— rub.
Revenues
93 425 000 rub.
Employees in 2024
1
General information
LLC "FINANSY"
Limited Liability Company "Finansy"
Legal address
656043, Altaiskii Krai, g. Barnaul, ul. Internacionalnaya, d. 106, Ofis 310
INN and KPP (TIN and RRC)
2221015150, 222101001
OGRN (Primary State Register Number)
1022200901854
Authorized capital
—
Registration date
22.08.1997
Age of organization
28 years 5 months 23 days
City
Barnaul
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Terehova Natalya Petrovna
from 30.07.2018
INN 222103224660
Founders (1)
Borschev Mihail Mihailovich
Share size: 370 000 rub. (100%)
INN 770470056904
Types of activities (OKVED / RCEA)
- Main type of activity:
64.20 Activities of holding companies
find companies with this code... - Additional types of activity (7):
64.92 Provision of loans and other types of credit 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 022
Pension Fund registration number: 1014615536
Registration date: 1994-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 022
Social Insurance Fund registration number: 1014615536
Registration date: 2017-12-23
Entries in the EGRUL (22)
| 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: 2252200434352) |
| 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: 2252200434341) |
| 18.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242200358893) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200489806) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200489795) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202273611) |
| 30.07.2018 | 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: 2182225517131) |
| 27.12.2017 | 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: 2172225773400) |
| 22.12.2017 | 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: 2172225764885) |
| 10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225227821) |
| 01.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162225556282) |
| 24.05.2013 | 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: 2132225111456) |
| 01.03.2013 | 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: 2132225047910) |
| 22.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102225139245) |
| 22.03.2010 | 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: 2102225139234) |
| 16.12.2009 | 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: 2092221140240) |
| 25.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072221111169) |
| 29.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072221045829) |
| 29.03.2007 | 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: 2072221045818) |
| 01.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072221022432) |
| 29.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042201905447) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022200901854) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: 31 667 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
93 425 000 rub.
Revenues for 2023:
152 529 000 rub.
Revenues for 2022:
15 000 000 rub.
Revenues for 2021:
31 934 000 rub.
Revenues for 2020:
18 500 000 rub.
Revenues for 2019:
51 115 000 rub.
Revenues for 2018:
184 727 000 rub.
Expenses for 2024:
610 000 rub.
Expenses for 2023:
334 000 rub.
Expenses for 2022:
470 000 rub.
Expenses for 2021:
524 000 rub.
Expenses for 2020:
308 000 rub.
Expenses for 2019:
274 000 rub.
Expenses for 2018:
404 000 rub.
Information about taxes and fees for 2023
Tax amount:500 rub.
Contributions amount:
60 586 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
0.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 582.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1.92 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.98 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.35 rub.
Personal income tax:
penalty: 1.64 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.