LLC "FINANSOVAYA GILDIYA"

Limited Liability Company "Finansovaya Gildiya"

Status

active

Authorized capital

2 500 000 rub.

Revenues

7 320 000 rub.

Employees in 2024

1

General information

LLC "FINANSOVAYA GILDIYA"
Limited Liability Company "Finansovaya Gildiya"

Legal address
117105, g.Moskva, SH. Varshavskoe, d. 16, k. 1, Etazh 1 Pomesch. II

INN and KPP (TIN and RRC)
7702424780, 772601001

OGRN (Primary State Register Number)
5177746025243

Authorized capital
2 500 000 rub.

Registration date
02.10.2017

Age of organization
8 years 6 months 5 days

City
Moskva

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
CHapurin Dmitrii Vasilevich
from 29.07.2019
INN 773701463790

Founders (1)

CHapurin Dmitrii Vasilevich
Share size: 2 500 000 rub. (100%)
INN 773701463790

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (15):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20.1Market research
    73.20.2Public opinion research activities
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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: 1023144304
Registration date: 2022-05-30

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: 1023144304
Registration date: 2018-09-01

Entries in the EGRUL (29)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700282112)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700282101)
20.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247711681281)
20.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247711681259)
01.06.2022 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: 2227704748742)
27.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704618579)
27.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704618568)
27.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704618524)
21.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704684097)
25.10.2019 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: 8197748262132)
29.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747749080)
25.07.2019 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: 9197747697501)
20.02.2019 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: 7197746189942)
24.12.2018 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: 6187750405232)
24.12.2018 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: 6187750404737)
19.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750137877)
19.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750137866)
19.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750137811)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749700921)
11.10.2018 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: 7187749665899)
04.10.2018 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: 6187749857553)
07.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748659474)
15.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749130960)
17.11.2017 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: 2177749435697)
17.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749295942)
05.10.2017 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: 7177748690850)
03.10.2017 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: 7177748621318)
02.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748558002)
02.10.2017 Creation of a legal entity (GRN: 5177746025243)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 320 000 rub.

Revenues for 2023:
9 408 000 rub.

Revenues for 2022:
4 024 000 rub.

Revenues for 2021:
3 343 000 rub.

Revenues for 2020:
3 000 000 rub.

Revenues for 2019:
25 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
4 448 000 rub.

Expenses for 2023:
10 647 000 rub.

Expenses for 2022:
3 226 000 rub.

Expenses for 2021:
3 230 000 rub.

Expenses for 2020:
2 701 000 rub.

Expenses for 2019:
1 205 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
372 597 rub.

Contributions amount:
107 815 rub.

The tax levied in connection with the application of the simplified taxation system:
372 597.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
107 815.18 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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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