General information

LLC "FK "FINANSOVYI DOM"
Limited Liability Company "Finansovaya Kompaniya "Finansovyi Dom"

Legal address
283048, Doneckaya Narodnaya Respublika, g. Doneck, Pr-Kt Panfilova, d. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-02)

INN and KPP (TIN and RRC)
9309028456, 930901001

OGRN (Primary State Register Number)
1249300018076

Authorized capital
25 665 090 rub.

Registration date
02.08.2004

Age of organization
21 year 1 month 24 days

City
Doneck

Special tax treatment
—

Model charter
№ 19 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
02.09.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-07-28
GRN: 2259300779428

Head of Organization

Liquidator
Strelkov Vladislav Sergeevich
from 28.07.2025
INN 614013468639

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ikos Invest"
Share size: 25 665 090 rub. (100%)
INN 9309028216

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (2):

  64.92	Provision of loans and other types of credit
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike

Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1339720839
Registration date: 2024-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1339720839
Registration date: 2024-10-23

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

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: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
—

Expenses for 2024:
—

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

micro enterprise from 10.01.2024

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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