LLC "GRUPPA FINANSY"
Status
active
Authorized capital
10 000 000 rub.
Revenues
474 867 000 rub.
Employees in 2024
158
General information
LLC "GRUPPA FINANSY"
Limited Liability Company "Gruppa Finansy"
Legal address
111020, g.Moskva, Municipalnyi Okrug Lefortovo, ul 2-YA Sinichkina, d. 9A, Str. 7
INN and KPP (TIN and RRC)
2312145943, 772201001
OGRN (Primary State Register Number)
1082312000110
Authorized capital
10 000 000 rub.
Registration date
10.01.2008
Age of organization
17 years 9 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Zvezdin Andrei Leonidovich
from 12.04.2018
INN 773710639680
Founders (3)
Zvezdin Andrei Leonidovich
Share size: 4 900 000 rub. (49%)
INN 773710639680
Panteleev Aleksandr Semenovich
Share size: 4 900 000 rub. (49%)
INN 770900281968
Batuev Mihail Vladimirovich
Share size: 200 000 rub. (2%)
INN 590303644372
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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 (52)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712911245) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703865384) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703865373) |
| 01.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701119301) |
| 26.01.2024 | 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: 2247700838427) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702622826) |
| 27.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237700707957) |
| 26.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700696264) |
| 05.09.2022 | 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: 2227708278323) |
| 30.06.2022 | 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: 2227706101830) |
| 14.06.2022 | 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: 2227705337869) |
| 26.03.2021 | 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: 2217702451492) |
| 06.04.2020 | 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: 2207703430141) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748829591) |
| 30.08.2019 | 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: 6197748090897) |
| 17.01.2019 | 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: 2197746635117) |
| 08.11.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 8187749980036) |
| 21.09.2018 | 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: 2187749400969) |
| 15.08.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8187748759454) |
| 12.04.2018 | 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: 8187747097850) |
| 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: 7187747090381) |
| 23.11.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2177749727230) |
| 12.05.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177747049478) |
| 01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746013504) |
| 25.11.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167750697350) |
| 20.10.2016 | 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: 8167749627158) |
| 21.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167748160853) |
| 05.01.2015 | 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: 2157746061416) |
| 28.11.2013 | 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: 2137748453050) |
| 29.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6137747238425) |
| 07.06.2013 | 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: 9137746761979) |
| 21.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137746139271) |
| 18.03.2013 | 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: 7137746032758) |
| 04.12.2012 | 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: 9127747166582) |
| 04.12.2012 | 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: 9127747165790) |
| 30.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747102749) |
| 30.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747102738) |
| 30.11.2012 | 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: 9127747102727) |
| 19.10.2012 | 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: 7127747897347) |
| 29.06.2012 | 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: 9127746574892) |
| 29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746574870) |
| 27.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746509838) |
| 21.06.2012 | 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: 9127746353187) |
| 13.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122312049715) |
| 13.06.2012 | 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: 2122312049704) |
| 17.05.2012 | 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: 2122312042280) |
| 05.05.2009 | 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: 2092312042403) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312042392) |
| 28.07.2008 | 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: 2082312071818) |
| 28.07.2008 | 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: 2082312065295) |
| 10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082312000440) |
| 10.01.2008 | Creation of a legal entity (GRN: 1082312000110) |
Employees
Number of employees in 2024:
158
Number of employees in 2023:
146
Number of employees in 2022:
117
Number of employees in 2021:
97
Number of employees in 2020:
99
Number of employees in 2019:
99
Average salary
In 2024: 125 805 rub.
In 2023: 147 890 rub.
In 2022: 82 671 rub.
In 2021: 82 603 rub.
In 2020: 79 686 rub.
In 2019: 69 097 rub.
Financial indicators
Revenues for 2024:
474 867 000 rub.
Revenues for 2023:
460 617 000 rub.
Revenues for 2022:
292 090 000 rub.
Revenues for 2021:
257 486 000 rub.
Revenues for 2020:
243 538 000 rub.
Revenues for 2019:
241 868 000 rub.
Revenues for 2018:
242 230 000 rub.
Expenses for 2024:
452 230 000 rub.
Expenses for 2023:
432 686 000 rub.
Expenses for 2022:
275 959 000 rub.
Expenses for 2021:
245 311 000 rub.
Expenses for 2020:
240 045 000 rub.
Expenses for 2019:
239 522 000 rub.
Expenses for 2018:
220 662 000 rub.
Information about taxes and fees for 2023
Tax amount:89 304 963 rub.
Contributions amount:
42 467 958 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 794 497.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
204 338.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 469 123.19 rub.
Income tax:
4 527 313.06 rub.
Value added tax:
84 777 650.85 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
Canceled 31.07.2022 (accreditation no.2248 from 27.09.2012)
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.