LLC "KREIS-FINANS"
Status
active
Authorized capital
300 000 rub.
Revenues
1 042 000 rub.
Employees in 2024
2
General information
LLC "KREIS-FINANS"
Limited Liability Company "Kreis-Finans"
Legal address
129090, g.Moskva, ul. SHepkina, d. 25/20, Pomesch. III Komn 19 Ofis 1
INN and KPP (TIN and RRC)
7702227728, 770201001
OGRN (Primary State Register Number)
1027739621084
Authorized capital
300 000 rub.
Registration date
19.10.1998
Age of organization
26 years 11 months 2 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHipov Aleksandr Evgenevich
from 08.04.2014
INN 504400936250
Founders (9)
Abramova Oksana Anatolevna
Share size: 24 000 rub. (8%)
INN 774313611432
Alhovskaya Marina YUrevna
Share size: 18 000 rub. (6%)
INN 505003662911
Beckova ZHanna Valereva
Share size: 75 000 rub. (25%)
INN 773314389637
CHerepanov Pavel Lvovich
Share size: 27 000 rub. (9%)
INN 772151647750
Grachev Aleksei Vyacheslavovich
Share size: 15 000 rub. (5%)
INN 330100288358
Balashov Sergei Aleksandrovich
Share size: 21 000 rub. (7%)
INN 774318958117
Prokopev Igor Vitalevich
Share size: 18 000 rub. (6%)
INN 773371289759
CHerepanov Aleksandr Lvovich
Share size: 27 000 rub. (9%)
INN 772315763500
Stradomskaite Anzhela Iono
Share size: 75 000 rub. (25%)
INN 774317126349
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (0):
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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 (39)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709893252) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709888060) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713646312) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713645201) |
| 28.10.2022 | 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: 2227710293523) |
| 01.01.2022 | 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: 2227700051533) |
| 01.01.2022 | 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: 2227700051522) |
| 01.01.2022 | 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: 2227700051511) |
| 30.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714289363) |
| 09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711811580) |
| 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: 2207710998944) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706085849) |
| 06.03.2020 | 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: 2207702096325) |
| 27.09.2018 | 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: 2187749700610) |
| 06.06.2018 | 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: 2187748734721) |
| 10.04.2018 | 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: 7187747630580) |
| 04.02.2017 | 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: 6177746026826) |
| 26.09.2016 | 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: 6167749392497) |
| 11.08.2016 | 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: 6167748438786) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746172490) |
| 12.12.2013 | 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: 2137748913564) |
| 28.03.2013 | 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: 7137746396451) |
| 18.01.2013 | 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: 2137746312779) |
| 14.04.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7117746714683) |
| 12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746611767) |
| 12.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747772933) |
| 12.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747772878) |
| 29.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9097747786919) |
| 21.09.2009 | 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: 9097747506331) |
| 08.02.2008 | 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: 6087746158538) |
| 08.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746158527) |
| 23.01.2008 | 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: 2087746456796) |
| 10.01.2008 | 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: 2087746052436) |
| 10.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746052403) |
| 10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.12.2003 | 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: 2037702055180) |
| 03.04.2003 | 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: 2037702015162) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739621084) |
Employees
Number of employees in 2024:
2
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:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 042 000 rub.
Revenues for 2023:
928 000 rub.
Revenues for 2022:
763 000 rub.
Revenues for 2021:
693 000 rub.
Revenues for 2020:
341 000 rub.
Revenues for 2019:
688 000 rub.
Revenues for 2018:
—
Expenses for 2024:
809 000 rub.
Expenses for 2023:
826 000 rub.
Expenses for 2022:
720 000 rub.
Expenses for 2021:
636 000 rub.
Expenses for 2020:
457 000 rub.
Expenses for 2019:
557 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:18 961 rub.
Contributions amount:
161 776 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
161 776.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.
The tax levied in connection with the application of the simplified taxation system:
18 961 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.33 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
No active or completed enforcement proceedings were found.