LLC "FINANS PROEKT"
Status
active
Authorized capital
500 000 000 rub.
Revenues
466 229 000 rub.
Employees in 2024
1
General information
LLC "FINANS PROEKT"
Limited Liability Company "Finans Proekt"
Legal address
108811, g.Moskva, Municipalnyi Okrug Solncevo, SH. Kievskoe, Km 22-I, d. 4, Str. 2, Pomesch. 1
INN and KPP (TIN and RRC)
7751186810, 775101001
OGRN (Primary State Register Number)
1207700379215
Authorized capital
500 000 000 rub.
Registration date
13.10.2020
Age of organization
5 years 1 month 0 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.02.2025
Organization status
Current status:
active
Head of Organization
General director
Litovchenko Sergei Leonidovich
from 07.05.2024
INN 890506012056
Founders (1)
Litovchenko Sergei Leonidovich
Share size: 500 000 000 rub. (100%)
INN 890506012056
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.5 Provision of factoring services
find companies with this code... - Additional types of activity (13):
32.11 Coinage 32.12 Manufacture of jewelry and similar products 41.10 Development of construction projects 43.21 Electrical installation works 46.90 Non-specialized wholesale trade 47.77 Retail sale of watches and jewelry in specialty stores 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 64.99.1 Investments in securities and dealer activities 64.99.4 Conclusion of swaps, options and other urgent transactions 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 74.90.24 Activities aimed at establishing the market or other value of claims, obligations (debts)
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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 (23)
| 21.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713793049) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704557735) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704557724) |
| 20.11.2024 | 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: 2247711656730) |
| 11.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711320283) |
| 28.05.2024 | 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: 2247705185847) |
| 17.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704800275) |
| 07.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704522613) |
| 07.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704519665) |
| 31.10.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237710499662) |
| 25.07.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237706867704) |
| 05.04.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237702979150) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713333846) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713333824) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704660401) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704656485) |
| 28.04.2022 | 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: 2227703795460) |
| 16.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701347707) |
| 19.11.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207712254187) |
| 15.10.2020 | 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: 2207710731996) |
| 15.10.2020 | 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: 2207710727849) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710638936) |
| 13.10.2020 | Creation of a legal entity (GRN: 1207700379215) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
466 229 000 rub.
Revenues for 2023:
22 538 000 rub.
Revenues for 2022:
24 375 000 rub.
Revenues for 2021:
16 041 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
465 815 000 rub.
Expenses for 2023:
21 523 000 rub.
Expenses for 2022:
22 701 000 rub.
Expenses for 2021:
14 971 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:383 660 rub.
Contributions amount:
332 194 rub.
Trade fee:
76 100 rub.
Transport tax:
433 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
307 272.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 835.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 086.30 rub.
The tax levied in connection with the application of the simplified taxation system:
307 127 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2020
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.