LLC "FINANSY I NEDVIZHIMOST"

Limited Liability Company "Finansy I Nedvizhimost"

Status

have a problem

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "FINANSY I NEDVIZHIMOST"
Limited Liability Company "Finansy I Nedvizhimost"

Legal address
236023, Kaliningradskaya Oblast, g.Kaliningrad, G Kaliningrad, Pr-Kt Sovetskii, d. 59

INN and KPP (TIN and RRC)
3904086529, 390601001

OGRN (Primary State Register Number)
1073905011377

Authorized capital
100 000 rub.

Registration date
26.04.2007

Age of organization
18 years 8 months 6 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.06.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-02-26
GRN: 2243900056838

Head of Organization

General director
Lopatina Elena Vyacheslavovna
from 28.11.2017
INN 390802890385

Founders (2)

Ovsyannikov Reno Aleksandrovich
Share size: 50 000 rub. (50%)
INN 470318821678

Titova Irina Albertovna
Share size: 50 000 rub. (50%)
INN 781617067279

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (8):
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (33)

05.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900788800)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900418880)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900418870)
26.02.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900056838)
29.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903397683)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903264121)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903264110)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902996140)
21.10.2020 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: 2203900459156)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926706050)
09.04.2018 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: 2183926221840)
08.04.2018 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: 2183926211665)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926153090)
28.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926559332)
13.04.2017 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: 2173926212370)
03.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926136569)
16.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926393377)
08.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926260652)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926071486)
14.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926054326)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926746710)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926746676)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926556508)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926556464)
06.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925932098)
06.11.2009 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: 2093925932087)
04.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925342674)
04.06.2009 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: 2093925342641)
04.06.2007 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: 2073905126953)
14.05.2007 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: 2073905111290)
27.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905099794)
26.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905099541)
26.04.2007 Creation of a legal entity (GRN: 1073905011377)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
—

Revenues for 2023:
92 000 rub.

Revenues for 2022:
840 000 rub.

Revenues for 2021:
1 015 000 rub.

Revenues for 2020:
1 878 000 rub.

Revenues for 2019:
982 000 rub.

Revenues for 2018:
1 600 000 rub.

 

Expenses for 2024:
430 000 rub.

Expenses for 2023:
15 837 000 rub.

Expenses for 2022:
855 000 rub.

Expenses for 2021:
932 000 rub.

Expenses for 2020:
3 531 000 rub.

Expenses for 2019:
13 390 000 rub.

Expenses for 2018:
1 029 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 424 rub.

Contributions amount:
10 870 rub.

Land tax:
5 558.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 572.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
297.80 rub.

The tax levied in connection with the application of the simplified taxation system:
1 866 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 461.57 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 current enforcement proceedings. More...

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