LLC "FINANSOVAYA KOMPANIYA NADEZHNYH OTNOSHENII MAGVAI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "FINANSOVAYA KOMPANIYA NADEZHNYH OTNOSHENII MAGVAI"
Limited Liability Company "Finansovaya Kompaniya Nadezhnyh Otnoshenii Magvai"
Legal address
394088, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Vladimira Nevskogo, d. 13B, Pomesch. VI
INN and KPP (TIN and RRC)
3662150772, 366201001
OGRN (Primary State Register Number)
1103668003581
Authorized capital
10 000 rub.
Registration date
03.02.2010
Age of organization
15 years 8 months 3 days
City
Voronezh
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
Organization status
Current status:
active
Head of Organization
General director
Kovalev Evgenii Mihailovich
from 15.06.2010
INN 366313601712
Founders (1)
Kovalev Evgenii Mihailovich
Share size: 10 000 rub. (100%)
INN 366313601712
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (11):
46.4 Wholesale of non-food consumer goods 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.51 Retail sale of textiles in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 49.3 Activities of other land passenger transport 68.20.29 Lease and management of own or leased other non-residential real estate 68.3 Real estate transactions for remuneration 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 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
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 (18)
| 02.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600888253) |
| 11.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253600851205) |
| 10.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600850457) |
| 12.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253600720008) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600464357) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600464346) |
| 25.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2243600305617) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600408040) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600618789) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600618778) |
| 09.08.2011 | 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: 2113668677769) |
| 09.08.2011 | 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: 2113668420040) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668358528) |
| 05.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668079579) |
| 04.02.2010 | 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: 2103668077236) |
| 04.02.2010 | 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: 2103668076202) |
| 03.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668069371) |
| 03.02.2010 | Creation of a legal entity (GRN: 1103668003581) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
11
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:
—
Revenues for 2023:
—
Revenues for 2022:
22 000 rub.
Revenues for 2021:
74 000 rub.
Revenues for 2020:
1 099 000 rub.
Revenues for 2019:
1 506 000 rub.
Revenues for 2018:
474 000 rub.
Expenses for 2024:
—
Expenses for 2023:
86 000 rub.
Expenses for 2022:
90 000 rub.
Expenses for 2021:
120 000 rub.
Expenses for 2020:
1 019 000 rub.
Expenses for 2019:
866 000 rub.
Expenses for 2018:
260 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
4 032 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 581.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
342.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 108.75 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
Found 2 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...