General information

LLC "INSAIT FINTEH"
Limited Liability Company "Insait Finansovye Tehnologii"
INSIGHT FINANCIAL TECHNOLOGIES LIMITED LIABILITY COMPANY
INSIGHT FINTECH LLC

Legal address
115184, g.Moskva, ul Bolshaya Tatarskaya, d. 9, Pomesch. 1/2

INN and KPP (TIN and RRC)
9705223877, 770501001

OGRN (Primary State Register Number)
1247700328325

Authorized capital
10 000 rub.

Registration date
18.04.2024

Age of organization
1 year 10 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Panova Taisiya Igorevna
from 10.07.2024
INN 770305044503

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA GRUPPA "INSAIT"
Share size: 9 900 rub. (99%)
INN 7720419239

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGION II"
Share size: 100 rub. (1%)
INN 7706630871

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.20

  Activities of holding companies find companies with this code...

• Additional types of activity (5):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  69.10	Legal activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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: 1127216198
Registration date: 2024-05-02

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: 1127216198
Registration date: 2024-05-08

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: total salary 300 000 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 195 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
814 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

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