LLC "UA FINTEH 2020"

Limited Liability Company "Upravlenie Aktivami Finteh 2020"

Status

active

Authorized capital

12 000 rub.

Revenues

2 145 000 rub.

Employees in 2024

2

General information

LLC "UA FINTEH 2020"
Limited Liability Company "Upravlenie Aktivami Finteh 2020"

Legal address
357112, Stavropolskii Krai, g. Nevinnomyssk, Per. Klubnyi, d. 11, Pomesch. 13

INN and KPP (TIN and RRC)
2631029213, 263101001

OGRN (Primary State Register Number)
1062648012514

Authorized capital
12 000 rub.

Registration date
28.04.2006

Age of organization
19 years 6 months 5 days

City
Nevinnomyssk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.08.2025

Organization status

Current status:
active

Head of Organization

Director
Eremina Anastasiya YUrevna
from 22.09.2015
INN 263110117466

Founders (1)

Eremina Anastasiya YUrevna
Share size: 12 000 rub.
INN 263110117466

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (18):
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.33Work on the installation of floor coverings and wall cladding
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    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 № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1043712734
Registration date: 2006-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1043712734
Registration date: 2006-05-17

Entries in the EGRUL (35)

19.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252600919316)
17.07.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252600877989)
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: 2252600657220)
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: 2252600185330)
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: 2252600185320)
27.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600436813)
07.04.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600097584)
27.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232600335185)
27.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232600335174)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600142751)
17.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600101699)
07.09.2021 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: 2212600301770)
30.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202600383357)
15.08.2019 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: 2192651453157)
11.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651366425)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651398095)
09.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651380408)
30.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651367880)
27.08.2014 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: 2142651331029)
27.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651331018)
23.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651423310)
14.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651410430)
21.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651104520)
06.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651087095)
20.02.2012 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: 2122651065029)
20.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651064930)
11.02.2010 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: 2102648004787)
11.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102648004721)
10.04.2009 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: 2092648040483)
10.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092648040472)
18.09.2008 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: 2082648047799)
29.05.2006 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: 2062648016792)
15.05.2006 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: 2062648014262)
02.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062648012580)
28.04.2006 Creation of a legal entity (GRN: 1062648012514)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

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:
2 145 000 rub.

Revenues for 2023:
1 424 000 rub.

Revenues for 2022:
511 000 rub.

Revenues for 2021:
361 000 rub.

Revenues for 2020:
18 000 rub.

Revenues for 2019:
497 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
1 352 000 rub.

Expenses for 2023:
669 000 rub.

Expenses for 2022:
474 000 rub.

Expenses for 2021:
322 000 rub.

Expenses for 2020:
350 000 rub.

Expenses for 2019:
296 000 rub.

Expenses for 2018:
33 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 260 rub.

Contributions amount:
17 805 rub.

Transport tax:
1 498 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 995.60 rub.

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

The tax levied in connection with the application of the simplified taxation system:
11 762 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

No active or completed enforcement proceedings were found.

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