LLC "SAMARA FINANS"

Limited Liability Company "Samara Finans"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

16

General information

LLC "SAMARA FINANS"
Limited Liability Company "Samara Finans"

Legal address
443100, Samarskaya oblast, g. Samara, ul. Galaktionovskaya, d. 150, Kom. 511

INN and KPP (TIN and RRC)
6319182564, 631701001

OGRN (Primary State Register Number)
1146319005601

Authorized capital
10 000 rub.

Registration date
19.05.2014

Age of organization
11 years 6 months 17 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-03-28
GRN: 2236300237006

Head of Organization

Liquidator
Borovcova Linda Sergeevna
from 05.12.2022
INN 631400396509

Founders (1)

Soloveva Ekaterina Alekseevna
Share size: 10 000 rub. (100%)
INN 282801311520

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (29):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005117162
Registration date: 2019-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630902213963051
Registration date: 2019-10-10

Entries in the EGRUL (33)

28.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300237017)
28.03.2023 Liquidation of a legal entity (GRN: 2236300237006)
09.03.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236300185515)
05.12.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226301587092)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301090552)
14.10.2022 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: 2226301007030)
07.10.2021 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: 2216304114761)
26.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303942809)
18.10.2019 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: 6196313361030)
18.10.2019 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: 6196313360732)
15.10.2019 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: 6196313340294)
15.10.2019 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: 6196313340239)
09.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313327919)
09.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313327908)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313327897)
27.05.2019 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: 2196313715871)
15.03.2019 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: 2196313419828)
15.03.2019 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: 2196313419619)
12.03.2019 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: 2196313389908)
12.03.2019 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: 2196313386322)
04.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313362925)
04.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313362914)
04.03.2019 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: 2196313362298)
25.10.2018 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: 6186313427954)
06.12.2016 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: 7166313753544)
28.10.2016 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: 7166313233673)
15.09.2016 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: 6166313639662)
01.07.2015 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: 2156313306026)
30.07.2014 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: 2146319063394)
30.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146319063383)
21.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2146319061689)
19.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146319047785)
19.05.2014 Creation of a legal entity (GRN: 1146319005601)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
16

Number of employees in 2020:
17

Number of employees in 2019:
27

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:
32 761 000 rub.

Revenues for 2020:
29 561 000 rub.

Revenues for 2019:
51 334 000 rub.

Revenues for 2018:
68 479 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
29 688 000 rub.

Expenses for 2020:
32 644 000 rub.

Expenses for 2019:
51 431 000 rub.

Expenses for 2018:
60 575 000 rub.

Information about taxes and fees for 2021

Tax amount:
262 443 rub.

Contributions amount:
826 387 rub.

Income tax:
238 532 rub.

Value added tax:
23 911 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
152 354.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
601 172.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
72 861.24 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 187.29 rub.

Register of small and medium-sized businesses

small business 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.

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