Status

active

Authorized capital

50 000 rub.

Revenues

905 085 000 rub.

Employees in 2024

5

General information

LLC "FINBAZA"
Limited Liability Company "Finbaza"

Legal address
109380, g.Moskva, Municipalnyi Okrug Lyublino, ul CHaginskaya, d. 4, Str. 13, Pomesch. 10/2

INN and KPP (TIN and RRC)
7733350915, 772301001

OGRN (Primary State Register Number)
1207700031582

Authorized capital
50 000 rub.

Registration date
30.01.2020

Age of organization
5 years 7 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.04.2025

Organization status

Current status:
active

Head of Organization

General director
Lahno Olga Viktorovna
from 14.01.2025
INN 612902145233

Founders (1)

Lahno Olga Viktorovna
Share size: 50 000 rub. (100%)
INN 612902145233

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (24):
    41.10Development of construction projects
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.31Wholesale of automotive parts, assemblies and accessories
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.20Market research and public opinion research

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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 (27)

29.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716586213)
29.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716586202)
29.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716586136)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710870327)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710870316)
14.01.2025 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: 2257702027757)
17.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713044490)
02.05.2024 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: 2247704381835)
18.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703930252)
18.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703930241)
18.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703930230)
17.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702795239)
12.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701633342)
12.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701631912)
12.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700237431)
21.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712618625)
03.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701017915)
26.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700675078)
24.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700599871)
14.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706590472)
06.07.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227706315978)
03.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704934917)
19.07.2021 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: 2217706369846)
04.02.2020 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: 2207700911911)
04.02.2020 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: 2207700909645)
30.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700815782)
30.01.2020 Creation of a legal entity (GRN: 1207700031582)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
905 085 000 rub.

Revenues for 2023:
2 164 000 rub.

Revenues for 2022:
3 364 000 rub.

Revenues for 2021:
1 277 000 rub.

Revenues for 2020:
667 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
904 968 000 rub.

Expenses for 2023:
1 590 000 rub.

Expenses for 2022:
2 431 000 rub.

Expenses for 2021:
1 614 000 rub.

Expenses for 2020:
1 680 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
19 748 rub.

Contributions amount:
54 671 rub.

NON-TAX INCOME administered by tax authorities:
2 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
54 671 rub.

Value added tax:
16 848.51 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2020

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.