LLC "FINANSOVYI HOLDING"
Status
active
Authorized capital
20 000 rub.
Revenues
37 000 rub.
Employees in 2024
1
General information
LLC "FINANSOVYI HOLDING"
Limited Liability Company "Finansovyi Holding"
Legal address
236041, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kuibysheva, d. 13, Etazh/Pomesch. 3/3
INN and KPP (TIN and RRC)
3905072864, 390601001
OGRN (Primary State Register Number)
1063905029781
Authorized capital
20 000 rub.
Registration date
07.03.2006
Age of organization
19 years 10 months 21 day
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Lobacevich Vyacheslav Albertovich
from 26.09.2020
INN 390401749931
Founders (1)
Keisel Radii Viktorovich
Share size: 20 000 rub. (100%)
INN 390605548662
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (7):
45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 46.61 Wholesale of machinery, equipment and tools for agriculture 46.63 Wholesale of machinery and equipment for mining and construction 46.69.3 Wholesale of lifting and transport machinery and equipment 64.91 Financial lease activities (leasing/subleasing) 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1102333331
Registration date: 2006-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1102333331
Registration date: 2006-03-21
Entries in the EGRUL (24)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900387354) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900387343) |
| 03.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900344510) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902782068) |
| 29.09.2021 | 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: 2213900294617) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900596546) |
| 26.09.2020 | 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: 2203900414419) |
| 23.04.2018 | 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: 2183926310973) |
| 17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926442777) |
| 11.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926362964) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926498057) |
| 02.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926440373) |
| 02.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926440351) |
| 02.11.2011 | 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: 2113926440340) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926039747) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926669050) |
| 11.04.2008 | 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: 2083925058985) |
| 01.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905013620) |
| 19.10.2007 | 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: 2073905205053) |
| 09.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905240617) |
| 09.08.2006 | 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: 2063905240595) |
| 27.03.2006 | 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: 2063905044730) |
| 10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905030506) |
| 07.03.2006 | Creation of a legal entity (GRN: 1063905029781) |
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:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
37 000 rub.
Revenues for 2023:
98 000 rub.
Revenues for 2022:
152 000 rub.
Revenues for 2021:
129 000 rub.
Revenues for 2020:
1 555 000 rub.
Revenues for 2019:
413 000 rub.
Revenues for 2018:
1 083 000 rub.
Expenses for 2024:
94 000 rub.
Expenses for 2023:
214 000 rub.
Expenses for 2022:
212 000 rub.
Expenses for 2021:
127 000 rub.
Expenses for 2020:
514 000 rub.
Expenses for 2019:
282 000 rub.
Expenses for 2018:
780 000 rub.
Information about taxes and fees for 2023
Tax amount:5 809 rub.
Contributions amount:
0 rub.
Transport tax:
5 809 rub.
Information about arrears and debts in 2020
(no information)
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.