Status
Authorized capital
Revenues
Employees in 2021
LLC "FINANS DISKONT"
Limited Liability Company "Finans Diskont"
Legal address
453100, Respublika Bashkortostan, g. Sterlitamak, Per. Savvy Tetyusheva 1-I, d. 2
INN and KPP (TIN and RRC)
0268071686, 026801001
OGRN (Primary State Register Number)
1140280052252
Authorized capital
10 000 rub.
Registration date
26.08.2014
Age of organization
11 years 7 months 3 days
City
Sterlitamak
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.08.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Hammatova Regina Mirasovna
from 17.07.2025
INN 026819837532
Butenko Sergei Valerevich
Share size: 10 000 rub. (100%)
INN 026807204486
| 47.79 | Retail sale of used goods in stores
find companies with this code... |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 46.48 | Wholesale of watches and jewelry |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.77 | Wholesale of waste and scrap |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 95.25 | Repair of watches and jewelry |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1102517222
Registration date: 2014-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1102517222
Registration date: 2014-08-27
| 12.08.2025 | 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: 2250201803740) |
| 07.08.2025 | 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: 2250201795578) |
| 17.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250201746485) |
| 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: 2250200592310) |
| 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: 2250200592300) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201222844) |
| 02.04.2022 | 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: 2220200313111) |
| 26.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280802424) |
| 06.08.2019 | 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: 2190280735115) |
| 24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280483490) |
| 19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280294618) |
| 31.05.2016 | 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: 2160280598223) |
| 03.02.2016 | 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: 2160280123826) |
| 27.01.2015 | 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: 2150280068233) |
| 26.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6140280101857) |
| 26.11.2014 | 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: 6140280101824) |
| 26.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280101296) |
| 29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280001306) |
| 04.09.2014 | 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: 2140280837409) |
| 02.09.2014 | 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: 2140280826442) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280802320) |
| 26.08.2014 | Creation of a legal entity (GRN: 1140280052252) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
111
Number of employees in 2020:
107
Number of employees in 2019:
105
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
202 659 000 rub.
Revenues for 2020:
127 240 000 rub.
Revenues for 2019:
106 964 000 rub.
Revenues for 2018:
169 818 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
181 799 000 rub.
Expenses for 2020:
110 382 000 rub.
Expenses for 2019:
92 464 000 rub.
Expenses for 2018:
71 645 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 080 047.44 rub.
Transport tax:
70 816.61 rub.
Income tax:
4 721 170 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 848 812.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
503 231.39 rub.
Personal income tax:
penalty: 133.66 rub.
small business from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.