Status
Authorized capital
Revenues
Employees in 2023
LLC "REDITEKS FINANS"
Limited Liability Company "Rediteks Finans"
Legal address
353835, Krasnodarskii Krai, R-N Krasnoarmeiskii, ul Karacheva, d. 35, Ofis 1
INN and KPP (TIN and RRC)
2336025035, 233601001
OGRN (Primary State Register Number)
1162370051447
Authorized capital
10 000 rub.
Registration date
02.11.2016
Age of organization
9 years 7 months 10 days
City
Krasnoarmeiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.06.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-23
GRN: 2242301177380
Bankruptcy Trustee
Denisenko Dmitrii Vladimirovich
from 23.09.2024
INN 233505330811
Arzhanov Dmitrii Aleksandrovich
Share size: 4 600 rub. (46%)
INN 525905247151
SHurov Boris Vladimirovich
Share size: 1 300 rub. (13%)
INN 526018710224
Afanaseva Sofiya Anatolevna
Share size: 1 200 rub. (12%)
INN 615009280900
Arzhanova YUliya Aleksandrovna
Share size: 1 400 rub. (14%)
INN 526309770620
Afanasev Sergei Borisovich
Share size: 200 rub. (2%)
INN 615009373601
Obschestvo s ogranichennoi otvetstvennostyu "Af-Grupp Torgovaya Kompaniya"
Share size: 1 300 rub. (13%)
INN 7734623403
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.10 | Activities of the head offices |
| 70.21 | Public relations activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
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: —
| 18.05.2026 | 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: 2262300645968) |
| 19.01.2026 | Release (removal) of the bankruptcy trustee (GRN: 2262300023654) |
| 22.06.2025 | 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: 2252302857156) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301117011) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301116879) |
| 18.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301405410) |
| 23.09.2024 | Approval of the bankruptcy trustee (GRN: 2242301177391) |
| 23.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242301177380) |
| 11.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300384467) |
| 02.02.2024 | 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: 2242300120654) |
| 19.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301250201) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301742947) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301742936) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301742925) |
| 06.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301349411) |
| 04.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301333230) |
| 28.06.2019 | 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: 6192375283941) |
| 22.05.2019 | 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: 2192375958718) |
| 23.01.2019 | 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: 2192375141517) |
| 27.08.2017 | 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: 7172375132912) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375021591) |
| 19.11.2016 | 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: 8162375290828) |
| 10.11.2016 | 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: 2162370098119) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162370097657) |
| 02.11.2016 | Creation of a legal entity (GRN: 1162370051447) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
38 478 000 rub.
Revenues for 2021:
38 477 000 rub.
Revenues for 2020:
79 258 000 rub.
Revenues for 2019:
249 894 000 rub.
Revenues for 2018:
4 823 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
482 188 000 rub.
Expenses for 2021:
86 982 000 rub.
Expenses for 2020:
86 661 000 rub.
Expenses for 2019:
489 618 000 rub.
Expenses for 2018:
276 648 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 450 rub.
State duty:
debt: 8 000 rub.
micro enterprise from 10.11.2016
no information
No inspections found.
Found 2 completed enforcement proceedings. More...