LLC "FINSOYUZ AKTIV YUG"

Limited Liability Company "Finsoyuz Aktiv YUg"

Status

active

Authorized capital

10 000 rub.

Revenues

133 935 000 rub.

Employees in 2024

0

General information

LLC "FINSOYUZ AKTIV YUG"
Limited Liability Company "Finsoyuz Aktiv YUg"

Legal address
344091, Rostovskaya Oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, ul Malinovskogo, Zd. 3, Pomesch. 41

INN and KPP (TIN and RRC)
9102201986, 616801001

OGRN (Primary State Register Number)
1159102132750

Authorized capital
10 000 rub.

Registration date
25.12.2015

Age of organization
9 years 9 months 1 day

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
YAkushev Igor Vladimirovich
from 18.06.2019
INN 616102498702

Founders (1)

YAkushev Igor Vladimirovich
Share size: 10 000 rub. (100%)
INN 616102498702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.91 Activities of payment collection agencies and credit information bureaus

    find companies with this code...
  • Additional types of activity (6):
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    82.99Activities 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 № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

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 (30)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101314302)
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: 2256100591020)
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: 2256100591019)
03.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100850380)
30.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100842888)
16.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100600074)
31.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100089830)
18.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196527833)
21.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196176724)
30.01.2019 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: 2196196096919)
30.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196184663)
23.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196053202)
25.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196977173)
10.09.2018 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: 2186196926518)
04.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196757327)
16.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196618771)
24.04.2018 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: 2186196560823)
30.03.2018 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: 2186196256123)
28.03.2018 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: 2186196247400)
28.03.2018 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: 2186196246806)
23.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196236422)
23.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196236411)
22.03.2018 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: 2186196236312)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102035813)
06.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102071938)
01.09.2016 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: 2169102505625)
31.12.2015 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: 2159102610599)
30.12.2015 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: 2159102608135)
25.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102604769)
25.12.2015 Creation of a legal entity (GRN: 1159102132750)

Contacts

Phones:
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E-mails:
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Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
17

Number of employees in 2019:
65

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
133 935 000 rub.

Revenues for 2023:
141 368 000 rub.

Revenues for 2022:
58 397 000 rub.

Revenues for 2021:
52 161 000 rub.

Revenues for 2020:
49 437 000 rub.

Revenues for 2019:
230 692 000 rub.

Revenues for 2018:
152 768 000 rub.

 

Expenses for 2024:
74 745 000 rub.

Expenses for 2023:
40 831 000 rub.

Expenses for 2022:
29 116 000 rub.

Expenses for 2021:
145 338 000 rub.

Expenses for 2020:
24 997 000 rub.

Expenses for 2019:
229 779 000 rub.

Expenses for 2018:
133 132 000 rub.

Information about taxes and fees for 2023

Tax amount:
751 140 rub.

Contributions amount:
97 092 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
94 965.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
885.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 241.19 rub.

The tax levied in connection with the application of the simplified taxation system:
750 840.98 rub.

State duty:
300 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 58 rub.

Personal income tax:
penalty: 173.11 rub.

Personal income tax:
fine: 17 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...

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