LLC "FINAS"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FINAS"
Limited Liability Company "Finansovyi As"
Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Sankt-Peterburgskaya (Ahmatovskii R-N), d. 46, kv. 73
INN and KPP (TIN and RRC)
2014040906, 201401001
OGRN (Primary State Register Number)
1232000011000
Authorized capital
50 000 rub.
Registration date
25.12.2023
Age of organization
2 years 4 months 4 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.04.2026
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: 2026-04-22
GRN: 2262000106146
Head of Organization
Director
Sulipova Aset Saipudievna
from 25.12.2023
INN 200101743209
Founders (2)
Sulipova Aset Saipudievna
Share size: 20 000 rub. (40%)
INN 200101743209
Administraciya Sayasanovskogo Selskogo Poseleniya Nozhai-YUrtovskogo Municipalnogo Raiona CHechenskoi Respubliki
Share size: 30 000 rub. (60%)
INN 2009000538
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.3 Activities related to the provision of cash loans secured by real estate
find companies with this code... - Additional types of activity (1):
96.03 Funeral arrangements and related services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
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 (12)
| 22.04.2026 | 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: 2262000106146) |
| 16.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252000324816) |
| 16.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252000324783) |
| 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: 2252000235881) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000025055) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000025044) |
| 15.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000023330) |
| 23.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000010745) |
| 31.12.2023 | 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: 2232000190960) |
| 28.12.2023 | 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: 2232000187505) |
| 25.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000185514) |
| 25.12.2023 | Creation of a legal entity (GRN: 1232000011000) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
not on the registry
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.