LLC "FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
2 214 000 rub.
Employees in 2023
1
General information
LLC "FINANS"
Limited Liability Company "Finans"
Legal address
191025, g.Sankt-Peterburg, Per. Dmitrovskii, d. 10, Litera A, kv. 3
INN and KPP (TIN and RRC)
7838391771, 784001001
OGRN (Primary State Register Number)
1077847613051
Authorized capital
10 000 rub.
Registration date
01.10.2007
Age of organization
17 years 11 months 5 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Organization status
Current status:
active
Head of Organization
General director
Burdinskii Igor Ilich
from 15.09.2017
INN 781803076471
Founders (2)
Sergeeva Ekaterina YUrevna
Share size: 2 000 rub. (20%)
INN 780242721308
Leksachenko Oksana Nikolaevna
Share size: 8 000 rub. (80%)
INN 780430485678
Types of activities (OKVED / RCEA)
- Main type of activity:
55.1 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (12):
47.25 Retail sale of beverages in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 55.90 Activities for the provision of other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks 64.99.11 Investments in securities 82.99 Activities related to the provision of other business support services, not included in other groupings 96.02 Provision of services by hairdressers and beauty salons 96.04 Physical education and wellness activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1003214408
Registration date: 2012-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1003214408
Registration date: 2012-06-25
Entries in the EGRUL (38)
| 25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257805558371) |
| 25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257805558360) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802539597) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802539586) |
| 21.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257800770841) |
| 21.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257800770830) |
| 21.01.2025 | 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: 2257800770786) |
| 23.12.2024 | 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: 2244700601649) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700390242) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700390231) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700390220) |
| 14.01.2020 | 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: 2204700007543) |
| 18.06.2018 | 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: 2184704279043) |
| 15.09.2017 | 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: 2174704277152) |
| 03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704160629) |
| 27.10.2016 | 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: 2164704572712) |
| 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: 2164704112241) |
| 19.06.2015 | 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: 2154705062444) |
| 30.12.2013 | 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: 2134705065493) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134705052117) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134705029446) |
| 29.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124705060654) |
| 29.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124705060643) |
| 06.08.2012 | 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: 2124705044957) |
| 03.07.2012 | 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: 2124705037708) |
| 21.05.2012 | 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: 2124705028512) |
| 28.04.2012 | 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: 2124705024882) |
| 04.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124705019811) |
| 30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847155738) |
| 30.03.2012 | 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: 6127847155727) |
| 27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847106580) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847957521) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847933695) |
| 02.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847417124) |
| 06.12.2007 | 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: 7079847068712) |
| 09.10.2007 | 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: 9077847576457) |
| 01.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077847441333) |
| 01.10.2007 | Creation of a legal entity (GRN: 1077847613051) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
2 214 000 rub.
Revenues for 2022:
1 854 000 rub.
Revenues for 2021:
1 987 000 rub.
Revenues for 2020:
1 860 000 rub.
Revenues for 2019:
1 795 000 rub.
Revenues for 2018:
1 718 000 rub.
Expenses for 2023:
1 693 000 rub.
Expenses for 2022:
1 394 000 rub.
Expenses for 2021:
1 776 000 rub.
Expenses for 2020:
1 885 000 rub.
Expenses for 2019:
2 062 000 rub.
Expenses for 2018:
1 806 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 688 904.16 rub.
Value added tax:
penalty: 75 026.78 rub.
Value added tax:
fine: 5 882 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 30 738 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 899.49 rub.
Corporate property tax:
debt: 1 460 171 rub.
Corporate property tax:
penalty: 463 192.68 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
Found 54 completed enforcement proceedings. More...