LLC "SHMEL FINANS"
Status
have a problem
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "SHMEL FINANS"
Limited Liability Company "SHmel Finans"
Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 7, Str. 2, Pomesch. 26T
INN and KPP (TIN and RRC)
9724122225, 772501001
OGRN (Primary State Register Number)
1237700125607
Authorized capital
5 000 000 rub.
Registration date
14.02.2023
Age of organization
2 years 6 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Organization status
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-09-03
GRN: 2257721131985
Head of Organization
General director
Artemev Aleksandr Valerevich
from 22.08.2024
INN 332604012708
Founders (1)
Artemev Aleksandr Valerevich
Share size: 5 000 000 rub. (100%)
INN 332604012708
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (1):
64.92 Provision of loans and other types of credit
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1007135054
Registration date: 2023-05-24
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: 1007135054
Registration date: 2023-02-14
Entries in the EGRUL (15)
| 03.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257721131985) |
| 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: 2257704475840) |
| 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: 2257704475830) |
| 22.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708107370) |
| 15.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707877580) |
| 29.07.2024 | 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: 2247707272844) |
| 27.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708978846) |
| 11.08.2023 | 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: 2237707543313) |
| 23.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704363642) |
| 23.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704363631) |
| 23.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704363620) |
| 20.02.2023 | 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: 2237701601620) |
| 15.02.2023 | 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: 2237701510650) |
| 14.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701452602) |
| 14.02.2023 | Creation of a legal entity (GRN: 1237700125607) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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 10.03.2023
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.