LLC "MOLNIYA FINANS"
Limited Liability Company "Molniya Finans"
Status
active
Authorized capital
1 782 000 rub.
Revenues
844 298 000 rub.
Employees in 2024
1
General information
LLC "MOLNIYA FINANS"
Limited Liability Company "Molniya Finans"
Legal address
454003, CHelyabinskaya Oblast, G CHelyabinsk, ul Bratev Kashirinyh, d. 133, Ofis 23
INN and KPP (TIN and RRC)
7447075986, 744701001
OGRN (Primary State Register Number)
1047421520926
Authorized capital
1 782 000 rub.
Registration date
04.10.2004
Age of organization
21 year 0 months 5 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.06.2025
Organization status
Current status:
active
Head of Organization
General director
Buharin Dmitrii YUrevich
from 12.07.2014
INN 745100476968
Founders (2)
Bobin Igor Nikolaevich
Share size: 891 000 rub. (50%)
INN 744700851249
Buharin Dmitrii YUrevich
Share size: 891 000 rub. (50%)
INN 745100476968
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 (11):
10.89.1 Production of soups and broths 10.89.5 Production of artificial honey and caramel 10.89.6 Honey processing (tempering, filtration, decrystallization and mixing of honey) 10.89.7 Production of food rations and rations 10.89.8 Production of biologically active food additives 10.89.9 Production of other food products not included in other groupings 64.20 Activities of holding companies 64.99.11 Investments in securities 64.99.12 Dealer activity 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
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 (62)
| 20.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257402230810) |
| 18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257402220249) |
| 18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257402220227) |
| 06.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257402198250) |
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401660668) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400438810) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400438800) |
| 20.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400680295) |
| 05.09.2023 | 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: 2237400640057) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401108273) |
| 22.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400616221) |
| 22.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400615693) |
| 25.09.2019 | 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: 6197456110770) |
| 25.09.2019 | 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: 6197456013947) |
| 07.04.2018 | 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: 2187456334547) |
| 30.08.2017 | 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: 6177456097538) |
| 04.07.2017 | 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: 2177456891038) |
| 03.07.2017 | 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: 2177456885318) |
| 28.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456861570) |
| 28.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456861569) |
| 28.06.2017 | 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: 2177456860117) |
| 28.12.2016 | 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: 7167456287882) |
| 10.10.2016 | 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: 6167456708149) |
| 07.10.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6167456702165) |
| 02.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448115856) |
| 11.09.2015 | 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: 2157448110829) |
| 08.07.2015 | 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: 2157448092338) |
| 01.07.2015 | 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: 2157448090370) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157460065145) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157460065134) |
| 24.06.2015 | 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: 2157460065079) |
| 25.07.2014 | 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: 2147460040759) |
| 24.07.2014 | 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: 2147460040539) |
| 24.07.2014 | 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: 2147460036172) |
| 24.07.2014 | 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: 2147460036161) |
| 12.07.2014 | 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: 2147460029320) |
| 28.01.2014 | 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: 2147460002370) |
| 28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147460002369) |
| 16.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137460101140) |
| 13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137459021270) |
| 13.12.2013 | 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: 2137459021269) |
| 29.08.2013 | 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: 2137459016341) |
| 26.07.2011 | 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: 2117423010330) |
| 28.12.2009 | 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: 2097423014731) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097423013576) |
| 09.12.2009 | 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: 2097423013565) |
| 11.03.2009 | 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: 2097423003852) |
| 10.02.2009 | 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: 2097423002873) |
| 07.08.2008 | 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: 2087423007263) |
| 06.08.2008 | 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: 2087423007098) |
| 11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077423017197) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077423017186) |
| 11.12.2007 | 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: 2077423017175) |
| 10.08.2007 | 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: 2077423012489) |
| 08.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077423012214) |
| 30.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077447139163) |
| 30.07.2007 | 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: 2077447138855) |
| 30.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077447138833) |
| 06.06.2006 | 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: 2067447121399) |
| 26.04.2005 | 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: 2057421537160) |
| 05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047421520969) |
| 04.10.2004 | Creation of a legal entity (GRN: 1047421520926) |
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:
844 298 000 rub.
Revenues for 2023:
535 350 000 rub.
Revenues for 2022:
158 494 000 rub.
Revenues for 2021:
103 000 rub.
Revenues for 2020:
377 000 rub.
Revenues for 2019:
38 078 000 rub.
Revenues for 2018:
265 958 000 rub.
Expenses for 2024:
126 715 000 rub.
Expenses for 2023:
16 200 000 rub.
Expenses for 2022:
152 000 rub.
Expenses for 2021:
297 000 rub.
Expenses for 2020:
162 000 rub.
Expenses for 2019:
234 000 rub.
Expenses for 2018:
146 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.
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