Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "FINANSKOMPANI"
Limited Liability Company "Finanskompani"

Legal address
117452, g.Moskva, ul. Azovskaya, d. 24, k. 3, Antresol 1 Etazha

INN and KPP (TIN and RRC)
7727242044, 772701001

OGRN (Primary State Register Number)
1037727012146

Authorized capital
10 000 rub.

Registration date
25.03.2003

Age of organization
22 years 11 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Malyshev Maksim Sergeevich
from 18.03.2022
INN 772605196846

Founders (1)

Minenko Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 710605920055

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.20.1 Market research

    find companies with this code...
  • Additional types of activity (6):
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11.1Activities related to the organization of trade in financial markets
    66.19.4Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1003875034
Registration date: 2003-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1003875034
Registration date: 2017-12-05

Entries in the EGRUL (38)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708804120)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708804110)
18.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704239595)
18.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702398152)
04.02.2021 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: 2217700796542)
20.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703969130)
04.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746750005)
30.01.2018 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: 7187746521516)
18.09.2016 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: 9167748639269)
09.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746153492)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748532584)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747509070)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747509069)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747509058)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747509047)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747509036)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747509025)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747509014)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747509003)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747508992)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747508981)
03.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747508970)
24.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747163746)
28.02.2012 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: 6127746178279)
13.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748783211)
04.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107748309827)
05.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746814532)
24.09.2009 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: 9097747649551)
26.06.2009 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: 6097747538773)
26.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747538707)
31.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746966981)
24.10.2008 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: 2087763102920)
21.10.2008 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: 2087762947732)
21.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762947721)
05.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037727019119)
05.05.2003 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: 2037727019075)
25.03.2003 Creation of a legal entity (GRN: 1037727012146)
25.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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:
2

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:
10 000 rub.

Revenues for 2021:
7 000 rub.

Revenues for 2020:
219 602 000 rub.

Revenues for 2019:
2 357 000 rub.

Revenues for 2018:
2 694 000 rub.

 

Expenses for 2024:
651 000 rub.

Expenses for 2023:
931 000 rub.

Expenses for 2022:
1 152 000 rub.

Expenses for 2021:
772 000 rub.

Expenses for 2020:
182 182 000 rub.

Expenses for 2019:
2 315 000 rub.

Expenses for 2018:
2 656 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
43 930 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 010 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
586.50 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 7 completed enforcement proceedings. More...