Status
Authorized capital
Revenues
Employees in 2024
LLC "SOYUZ FINANS"
Limited Liability Company "Soyuz Finans"
Legal address
115487, g.Moskva, ul. Nagatinskaya, d. 16, Pomesch. 1/21V/10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-21)
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
12 years 5 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Gurov Anton YUrevich
from 13.01.2025
INN 381710042310
Gurov Anton YUrevich
Share size: 10 000 rub. (100%)
INN 381710042310
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.31 | Wholesale of fruits and vegetables |
| 46.35 | Wholesale trade in tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.71 | Retail clothing in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.12 | Rental and leasing of cargo vehicles |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1091207611
Registration date: 2023-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1091207611
Registration date: 2023-11-01
| 21.10.2025 | 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: 2257722714434) |
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Transport tax:
2 322.19 rub.
Income tax:
6 057.48 rub.
Value added tax:
11 747 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings. More...