Status

have a problem

Authorized capital

10 000 rub.

Revenues

407 000 rub.

Employees in 2025

1

General information

LLC "TIR-FINANS"
Limited Liability Company "Tir-Finans"

Legal address
107014, g.Moskva, ul. Korolenko, d. 10, kv. 172

INN and KPP (TIN and RRC)
9721021483, 771801001

OGRN (Primary State Register Number)
5167746283250

Authorized capital
10 000 rub.

Registration date
01.11.2016

Age of organization
9 years 7 months 10 days

City
Moskva

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-04-09
GRN: 2267703015171

Head of Organization

Bankruptcy Trustee
Gulyarenko Egor Sergeevich
from 09.04.2026
INN 390507759471

Founders (2)

Gavrilov Aleksei Nikolaevich
Share size: 7 400 rub. (74%)
INN 771801328367

Owned by the limited liability company itself
Share size: 2 600 rub. (26%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (35):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.21The activities of catering establishments with takeaway service
    56.21The activities of catering enterprises for the maintenance of festive events
    56.30Serving drinks
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92.7Microfinance activities
    64.99.11Investments in securities
    64.99.6Mutual financial assistance activities
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.21Public relations activities
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    93.11Activities of sports facilities
    93.12Activities of sports clubs
    93.13Activities of fitness centers
    93.19Other sports activities
    93.21Activities of parks of culture and recreation and theme parks
    93.29Other leisure and entertainment activities
    93.29.1Activities of recreation parks and beaches

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 (18)

09.04.2026 Approval of the bankruptcy trustee (GRN: 2267703015215)
09.04.2026 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2267703015171)
10.06.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257718250360)
03.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715621403)
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: 2257707524358)
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: 2257707524347)
24.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706069884)
15.10.2018 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: 7187749767121)
15.10.2018 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: 7187749765295)
08.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749497225)
08.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749497214)
08.10.2018 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: 7187749487974)
28.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748194691)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747196801)
30.11.2016 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: 6167750860140)
07.11.2016 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: 2167750006906)
01.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749622559)
01.11.2016 Creation of a legal entity (GRN: 5167746283250)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:
1

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
407 000 rub.

Revenues for 2024:

Revenues for 2023:
13 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
10 000 rub.

Revenues for 2018:
37 231 000 rub.

 

Expenses for 2025:
20 448 000 rub.

Expenses for 2024:
92 769 000 rub.

Expenses for 2023:
109 000 rub.

Expenses for 2022:
11 000 rub.

Expenses for 2021:
30 000 rub.

Expenses for 2020:
13 000 rub.

Expenses for 2019:
3 000 rub.

Expenses for 2018:
37 244 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

State duty:
debt: 189 223.46 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...