Status
Authorized capital
Revenues
Employees in 2021
LLC "FINANSOVYI IRTYSH"
Limited Liability Company "Finansovyi Irtysh"
Legal address
156009, Kostromskaya Oblast, g. Kostroma, ul. YUbileinaya, d. 24, Ofis 96
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-30)
INN and KPP (TIN and RRC)
7814775909, 440001001
OGRN (Primary State Register Number)
1207800062150
Authorized capital
10 000 rub.
Registration date
19.05.2020
Age of organization
5 years 8 months 19 days
City
Kostroma
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
23.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-17
GRN: 2254400370244
Director
Zaharova Elena Gennadevna
from 13.09.2023
INN 440107375802
Zaharova Elena Gennadevna
Share size: 10 000 rub. (100%)
INN 440107375802
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 044
Pension Fund registration number: 1060621909
Registration date: 2024-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 044
Social Insurance Fund registration number: 1060621909
Registration date: 2024-01-25
| 23.12.2025 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254400373456) |
| 17.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2254400370244) |
| 30.05.2025 | 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: 2254400298689) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254400203440) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254400203430) |
| 05.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254400200767) |
| 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: 2244400145735) |
| 30.01.2024 | 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: 2244400014770) |
| 27.01.2024 | 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: 2244400014054) |
| 25.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244400013174) |
| 25.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244400013163) |
| 25.01.2024 | 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: 2244400013152) |
| 21.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803181944) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802449311) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802449223) |
| 19.11.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207805537872) |
| 12.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805399316) |
| 30.06.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207803122624) |
| 22.06.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207803031600) |
| 25.05.2020 | 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: 2207802665332) |
| 22.05.2020 | 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: 2207802645917) |
| 20.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802581810) |
| 19.05.2020 | Creation of a legal entity (GRN: 1207800062150) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 124.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
141 837.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
44 241.97 rub.
Value added tax:
33 rub.
(no information)
micro enterprise from 10.06.2020
not on the registry
no information
No inspections found.
Found 27 current enforcement proceedings.
Found 58 completed enforcement proceedings. More...