LLC "OMNI FINANS"
Status
liquidated
Authorized capital
100 000 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "OMNI FINANS"
Limited Liability Company "Omni Finans"
Legal address
117623, g.Moskva, ul. 2-YA Melitopolskaya, d. 21, k. 2, Pomesch. 3/1
INN and KPP (TIN and RRC)
7736524278, 772701001
OGRN (Primary State Register Number)
1057747356666
Authorized capital
100 000 000 rub.
Registration date
01.07.2005
Age of organization
20 years 8 months 11 days
City
Moskva
Special tax treatment
—
Model charter
№ 02 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-01
GRN: 2257715468635
Head of Organization
General director
Biletov Sergei Valerevich
from 16.02.2024
INN 772456472582
Founders (1)
Merkulov Aleksandr Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-04)
Share size: 100 000 000 rub. (100%)
INN 230910088386
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (5):
64.92 Provision of loans and other types of credit 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 70.22 Consulting on business and management issues 73.20.1 Market research
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: 1046736243
Registration date: 2024-04-27
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: 1046736243
Registration date: 2005-07-05
Entries in the EGRUL (66)
| 01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715492000) |
| 01.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257715468635) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712520668) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712520657) |
| 09.01.2025 | 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: 2257700086653) |
| 18.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247713133754) |
| 04.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247705469230) |
| 27.04.2024 | 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: 2247704240870) |
| 10.04.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703668815) |
| 10.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703649720) |
| 10.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703649719) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703649697) |
| 16.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701817196) |
| 23.10.2023 | 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: 2237710118479) |
| 19.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709806893) |
| 19.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709806882) |
| 19.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709806860) |
| 29.09.2023 | 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: 2237709046628) |
| 16.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707724660) |
| 16.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707724648) |
| 21.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710029963) |
| 07.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709477620) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708695432) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703271541) |
| 07.03.2022 | 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: 2227701981714) |
| 13.07.2021 | 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: 2217706095154) |
| 05.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702062192) |
| 14.02.2020 | 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: 2207701340515) |
| 14.02.2020 | 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: 2207701331748) |
| 11.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701160049) |
| 11.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701160027) |
| 10.02.2020 | 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: 2207701159862) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749730484) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748328901) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746878492) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747477586) |
| 04.08.2017 | 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: 9177747651127) |
| 01.08.2017 | 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: 9177747529918) |
| 06.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747535508) |
| 06.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747535497) |
| 06.07.2017 | 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: 7177747532483) |
| 26.10.2016 | 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: 8167749857399) |
| 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: 2167749056210) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747706712) |
| 21.01.2014 | 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: 2147746318608) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746490577) |
| 24.04.2013 | 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: 8137746490555) |
| 14.06.2012 | 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: 9127746152932) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746152899) |
| 02.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746220947) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747374550) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749520855) |
| 14.09.2009 | 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: 9097747219352) |
| 13.08.2009 | 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: 8097747155685) |
| 20.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087759695637) |
| 23.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755470229) |
| 23.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755470218) |
| 23.05.2008 | 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: 2087755470207) |
| 08.04.2008 | 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: 8087746299380) |
| 08.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746299369) |
| 03.03.2008 | 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: 6087746933004) |
| 03.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746932971) |
| 23.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749180256) |
| 01.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747650002) |
| 01.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747356676) |
| 01.07.2005 | Creation of a legal entity (GRN: 1057747356666) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
—
Number of employees in 2019:
3
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:
4 571 225 000 rub.
Revenues for 2021:
1 738 875 000 rub.
Revenues for 2020:
990 533 000 rub.
Revenues for 2019:
83 348 000 rub.
Revenues for 2018:
92 793 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
4 567 666 000 rub.
Expenses for 2021:
1 730 638 000 rub.
Expenses for 2020:
981 569 000 rub.
Expenses for 2019:
77 374 000 rub.
Expenses for 2018:
95 291 000 rub.
Information about taxes and fees for 2023
Tax amount:977 180 rub.
Contributions amount:
177 362 rub.
NON-TAX INCOME administered by tax authorities:
8 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
177 362.50 rub.
Value added tax:
969 180 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.