LLC "FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "FINANS"
Limited Liability Company "Finans"
Legal address
682030, Habarovskii Krai, R-N Verhnebureinskii, ul. Zavodskaya, d. 15-V
INN and KPP (TIN and RRC)
2710002133, 271001001
OGRN (Primary State Register Number)
1122728001252
Authorized capital
10 000 rub.
Registration date
23.07.2012
Age of organization
13 years 2 months 21 day
City
Verhnebureinskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Director
Santalov Viktor YAkovlevich
from 22.08.2022
INN 271000063475
Founders (1)
Santalov Viktor YAkovlevich
Share size: 10 000 rub.
INN 271000063475
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (22):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 49.3 Activities of other land passenger transport 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 73.1 Advertising activities 77.11 Rental and leasing of passenger cars and light vehicles 77.2 Rental and rental of personal and household items 77.3 Rental and leasing of other machinery and equipment and material assets 78.1 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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 (16)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700313446) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700313435) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701860203) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701860192) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701493254) |
| 19.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222700347362) |
| 19.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222700347330) |
| 22.08.2022 | 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: 2222700284937) |
| 10.11.2017 | 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: 2172724619318) |
| 29.09.2017 | 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: 2172724545080) |
| 17.07.2017 | 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: 2172724424002) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162724140885) |
| 20.09.2012 | 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: 2122728042589) |
| 06.09.2012 | 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: 2122728039058) |
| 24.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122728032250) |
| 23.07.2012 | Creation of a legal entity (GRN: 1122728001252) |
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:
0
Number of employees in 2019:
0
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:
135 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 000 rub.
Expenses for 2021:
1 000 rub.
Expenses for 2020:
122 000 rub.
Expenses for 2019:
3 000 rub.
Expenses for 2018:
18 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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 3 completed enforcement proceedings. More...