LLC "KAA-FINANS"
Status
active
Authorized capital
100 000 rub.
Revenues
16 000 rub.
Employees in 2023
2
General information
LLC "KAA-FINANS"
Limited Liability Company "Kaa-Finans"
Legal address
105066, g.Moskva, ul. Spartakovskaya, d. 19, Str. 3A, Et/Pom/Of 1/118/5L
INN and KPP (TIN and RRC)
7701094627, 770101001
OGRN (Primary State Register Number)
1157746243665
Authorized capital
100 000 rub.
Registration date
21.03.2015
Age of organization
10 years 5 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
Koshkin Aleksandr Aleksandrovich
from 10.01.2023
INN 773403789299
Founders (2)
Koshkin Aleksandr Aleksandrovich
Share size: 98 000 rub. (98%)
INN 773403789299
Koshkina Kseniya Aleksandrovna
Share size: 2 000 rub. (2%)
INN 773420077365
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (3):
64.91 Financial lease activities (leasing/subleasing) 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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 (14)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711669895) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711669884) |
| 06.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247705572541) |
| 10.01.2023 | 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: 2237700059562) |
| 27.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747751360) |
| 08.05.2019 | 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: 2197747992935) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748947996) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747824526) |
| 14.02.2017 | 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: 6177746372270) |
| 14.11.2016 | 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: 2167750699015) |
| 18.09.2016 | 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: 9167748847070) |
| 23.11.2015 | 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: 2157748231925) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746942006) |
| 21.03.2015 | Creation of a legal entity (GRN: 1157746243665) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 152 000 rub.
In 2019: 53 083 rub.
Financial indicators
Revenues for 2023:
16 000 rub.
Revenues for 2022:
57 000 rub.
Revenues for 2021:
9 407 000 rub.
Revenues for 2020:
68 090 000 rub.
Revenues for 2019:
5 537 000 rub.
Revenues for 2018:
5 563 000 rub.
Expenses for 2023:
266 000 rub.
Expenses for 2022:
745 000 rub.
Expenses for 2021:
700 835 000 rub.
Expenses for 2020:
68 128 000 rub.
Expenses for 2019:
6 996 000 rub.
Expenses for 2018:
5 532 000 rub.
Information about taxes and fees for 2022
Tax amount:6 883 rub.
Contributions amount:
0 rub.
Value added tax:
6 883 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 23 466.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 57 644.17 rub.
Personal income tax:
debt: 12 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 216 670.39 rub.
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
Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...