Status
Authorized capital
Revenues
Employees in 2021
LLC "NORD FINANS"
Limited Liability Company "Nord Finans"
Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, Pr-Kt Lenina, d. 3/1, Ofis 303
INN and KPP (TIN and RRC)
1435291452, 143501001
OGRN (Primary State Register Number)
1151447001738
Authorized capital
10 000 rub.
Registration date
16.02.2015
Age of organization
10 years 6 months 27 days
City
YAkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROFINANSOVAYA ORGANIZACIYA "VOLNA DV"
OGRN: 1141447013135
INN: 1435287978
Date: 2017-07-21
GRN: 2171447255439
General director
Mestnikov Andrei Danilovich
from 12.02.2020
INN 143517108533
Mestnikov Andrei Danilovich
Share size: 10 000 rub. (100%)
INN 143517108533
69.10 | Legal activities
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
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: —
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400071239) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400071228) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400371916) |
28.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221400236540) |
26.10.2022 | 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: 2221400233657) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400899928) |
26.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211400172730) |
08.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201400162478) |
14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201400070089) |
12.02.2020 | 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: 2201400029873) |
10.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201400026848) |
29.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201400018323) |
30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191447184377) |
13.02.2018 | 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: 2181447060265) |
15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171447358608) |
21.07.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2171447255439) |
23.03.2017 | 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: 2171447101329) |
27.02.2017 | 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: 2171447075314) |
22.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2171447074819) |
01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161447304291) |
11.05.2016 | 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: 2161447287197) |
23.09.2015 | 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: 2151447130756) |
19.06.2015 | 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: 2151447099219) |
07.05.2015 | 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: 2151447073424) |
10.03.2015 | 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: 2151447045429) |
16.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151447038829) |
16.02.2015 | Creation of a legal entity (GRN: 1151447001738) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
83
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
113 833 000 rub.
Revenues for 2020:
103 205 000 rub.
Revenues for 2019:
81 571 000 rub.
Revenues for 2018:
91 957 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
112 439 000 rub.
Expenses for 2020:
98 504 000 rub.
Expenses for 2019:
75 272 000 rub.
Expenses for 2018:
85 228 000 rub.
Transport tax:
11 010 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
186 062.38 rub.
Income tax:
1 202 524.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
43 054.04 rub.
Personal income tax:
debt: 10 338 rub.
Personal income tax:
penalty: 118.65 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...