Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
Malyshev Maksim Sergeevich
from 18.03.2022
INN 772605196846
Minenko Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 710605920055
| 73.20.1 | Market research
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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
| 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: ) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...