LLC "FINANSOVYI HOLDING"

Limited Liability Company "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, G Kaliningrad, ul Kuibysheva, d. 13, Etazh/Pomesch. 3/3, Kom. 12

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 6 months 25 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

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):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.3Wholesale of lifting and transport machinery and equipment
    64.91Financial lease activities (leasing/subleasing)
    66.19Other 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:
—
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 (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)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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.

Watching right now

OOO "KONSORCIUM "RESPROMTEH"
OOO "VKUSNO EST"
OOO "ENERGOCVETMET-KOMPLEKT"
OOO "RUS"
OOO "STROISISTEMY"
OOO "MD-GRUPP"
TSZH "CHAPAEVA 27/6"
TSZH "GERCENA, 6"
OOO "SK "OLIMP"
MBU "CENTR "LESNAYA POLYANA"
OOO "RESTART"
OOO "OVIKOM"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA PROMYSHLENNO-TORGOVAYA KOMPANIYA-MVM"
SEKTOR VNIIGAZA
OOO "ARDIM"