LLC "OLIV FINANS"

Limited Liability Company "Oliv Finans"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "OLIV FINANS"
Limited Liability Company "Oliv Finans"

Legal address
428009, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Elgera, d. 13, kv. 125

INN and KPP (TIN and RRC)
2130040400, 213001001

OGRN (Primary State Register Number)
1082130007211

Authorized capital
10 000 rub.

Registration date
04.05.2008

Age of organization
17 years 9 months 25 days

City
CHeboksary

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2026

Organization status

Current status:
active

Head of Organization

General director
Krasnov Dmitrii Ivanovich
from 19.06.2024
INN 212909560862

Founders (2)

Krasnov Dmitrii Ivanovich
Share size: 5 000 rub.
INN 212909560862

Illarionov Andrei Ilich
Share size: 5 000 rub.
INN 212901491568

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (12):
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    64.92.2Activities related to the provision of loans to industry
    64.99.11Investments in securities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1020026793
Registration date: 2008-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1020026793
Registration date: 2008-05-16

Entries in the EGRUL (21)

27.01.2026 Submission of information on the registration of an individual at the place of residence (GRN: 2262100008696)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100062487)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100062476)
19.06.2024 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: 2242100093190)
19.06.2024 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: 2242100093123)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222101019721)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222101019710)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100862180)
15.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100171193)
25.09.2020 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: 2202100197319)
11.06.2020 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: 2202100115435)
16.08.2017 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: 2172130242722)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130718297)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130539107)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130263788)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130597298)
17.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130500839)
08.08.2011 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: 2112130148062)
15.05.2008 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: 2082130192901)
05.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130119630)
04.05.2008 Creation of a legal entity (GRN: 1082130007211)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
34 000 rub.

Revenues for 2022:
18 000 rub.

Revenues for 2021:
9 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
34 000 rub.

Expenses for 2022:
17 000 rub.

Expenses for 2021:
14 000 rub.

Expenses for 2020:
17 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 858 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

The tax levied in connection with the application of the simplified taxation system:
1 608.28 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.

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