Status

active

Authorized capital

10 000 rub.

Revenues

589 874 000 rub.

Employees in 2024

15

General information

LLC "SOYUZ FINANS"
Limited Liability Company "Soyuz Finans"

Legal address
115487, g.Moskva, Municipalnyi Okrug Nagatino-Sadovniki, ul Nagatinskaya, d. 16, Pomesch. 1/21V/10

INN and KPP (TIN and RRC)
2466266842, 772401001

OGRN (Primary State Register Number)
1132468056313

Authorized capital
10 000 rub.

Registration date
14.10.2013

Age of organization
11 years 11 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

Director
Gurov Anton YUrevich
from 13.01.2025
INN 381710042310

Founders (1)

Gurov Anton YUrevich
Share size: 10 000 rub. (100%)
INN 381710042310

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (57):
    33.12Repair of machinery and equipment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31Wholesale of automotive parts, assemblies and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.31Wholesale of fruits and vegetables
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.71Retail clothing in specialty stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    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
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.12Rental and leasing of cargo vehicles

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 № 24 po g.Moskve
Federal Tax Service code: 7724

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 (23)

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: 2257707294260)
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: 2257707294250)
24.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702826577)
13.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701482949)
22.12.2023 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: 2237712676727)
19.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712540790)
19.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712540789)
19.12.2023 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: 2237712540767)
28.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711738218)
02.11.2023 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: 2237710604613)
31.10.2023 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: 2237710515645)
27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710400706)
27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710400695)
26.10.2023 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: 2237710400662)
11.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400129257)
26.09.2020 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: 2202400805825)
04.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468854620)
03.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468803021)
17.03.2016 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: 2162468441958)
17.10.2013 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: 2132468654569)
16.10.2013 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: 2132468651093)
14.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468642942)
14.10.2013 Creation of a legal entity (GRN: 1132468056313)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
15

Number of employees in 2023:
3

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
589 874 000 rub.

Revenues for 2023:
381 212 000 rub.

Revenues for 2022:
546 000 rub.

Revenues for 2021:
717 000 rub.

Revenues for 2020:
609 000 rub.

Revenues for 2019:
1 261 000 rub.

Revenues for 2018:
1 657 000 rub.

 

Expenses for 2024:
589 773 000 rub.

Expenses for 2023:
381 134 000 rub.

Expenses for 2022:
542 000 rub.

Expenses for 2021:
704 000 rub.

Expenses for 2020:
592 000 rub.

Expenses for 2019:
1 250 000 rub.

Expenses for 2018:
1 657 000 rub.

Information about taxes and fees for 2023

Tax amount:
20 126 rub.

Contributions amount:
0 rub.

Transport tax:
2 322.19 rub.

Income tax:
6 057.48 rub.

Value added tax:
11 747 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.