LLC "IK "PK-FINANS"

Limited Liability Company "Investicionnaya Kompaniya "Pk-Finans"

Status

active

Authorized capital

36 000 000 rub.

Revenues

2 808 000 rub.

Employees in 2024

1

General information

LLC "IK "PK-FINANS"
Limited Liability Company "Investicionnaya Kompaniya "Pk-Finans"

Legal address
107061, g.Moskva, Pl Preobrazhenskaya, d. 8, Pom XXXVII Kom 40

INN and KPP (TIN and RRC)
7736278978, 771801001

OGRN (Primary State Register Number)
1167746932870

Authorized capital
36 000 000 rub.

Registration date
03.10.2016

Age of organization
9 years 0 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Ioramishvili Ilya Teimurazovich
from 13.01.2020
INN 770502547136

Founders (1)

Ioramishvili Ilya Teimurazovich
Share size: 36 000 000 rub. (100%)
INN 770502547136

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

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  • Additional types of activity (6):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.6Mutual financial assistance activities
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    82.11Complex administrative and economic activities to ensure the work of the organization

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (17)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704065694)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704065628)
30.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702810673)
27.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702633970)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712424663)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712424652)
13.01.2020 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: 2207700209099)
29.04.2019 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: 2197747738175)
09.01.2019 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: 2197746102475)
27.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750534889)
27.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750534878)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750534658)
30.01.2018 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: 7187746612772)
06.10.2016 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: 7167749831616)
05.10.2016 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: 7167749796273)
03.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749850372)
03.10.2016 Creation of a legal entity (GRN: 1167746932870)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

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:
2

Average salary

In 2024: 21 000 rub.

In 2023: 29 917 rub.

In 2022: 31 833 rub.

In 2021: 27 667 rub.

In 2020: 26 083 rub.

In 2019: 11 583 rub.

Financial indicators

Revenues for 2024:
2 808 000 rub.

Revenues for 2023:
2 200 000 rub.

Revenues for 2022:
220 773 000 rub.

Revenues for 2021:
72 095 000 rub.

Revenues for 2020:
21 051 000 rub.

Revenues for 2019:
258 406 000 rub.

Revenues for 2018:
15 363 000 rub.

 

Expenses for 2024:
2 541 000 rub.

Expenses for 2023:
2 582 000 rub.

Expenses for 2022:
222 119 000 rub.

Expenses for 2021:
73 036 000 rub.

Expenses for 2020:
24 612 000 rub.

Expenses for 2019:
258 836 000 rub.

Expenses for 2018:
16 824 000 rub.

Information about taxes and fees for 2023

Tax amount:
40 529 rub.

Contributions amount:
64 143 rub.

NON-TAX INCOME administered by tax authorities:
4 593.53 rub.

Corporate property tax:
29 345 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
64 143 rub.

Value added tax:
6 591 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.18 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2016

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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