LLC "GIK FINANS"
Status
have a problem
Authorized capital
11 130 rub.
Revenues
49 367 000 rub.
Employees in 2024
26
General information
LLC "GIK FINANS"
Limited Liability Company "Gik Finans"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im. Ordzhonikidze, d. 41, Liter A, Pomesch. 11
INN and KPP (TIN and RRC)
2310168409, 231001001
OGRN (Primary State Register Number)
1132310003935
Authorized capital
11 130 rub.
Registration date
28.02.2013
Age of organization
13 years 1 month 26 days
City
Krasnodar
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-02-06
GRN: 2262300097266
Head of Organization
Liquidator
Velichko Darya Aleksandrovna
from 06.02.2026
INN 231121374286
Founders (2)
Vetrov Oleg Anatolevich
Share size: 8 460 rub. (76.01%)
INN 232300798460
Akcionernoe Obschestvo "Kubanskii Investicionnyi Dom"
Share size: 2 670 rub. (23.99%)
INN 2309168041
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (4):
66.19.1 Activities related to the provision of brokerage services for mortgage transactions 69 Activities in the field of law and accounting 70.22 Consulting on business and management issues 73.1 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1090680370
Registration date: 2013-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1090680370
Registration date: 2013-03-04
Entries in the EGRUL (19)
| 06.02.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2262300097266) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301558397) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301558386) |
| 28.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300327520) |
| 17.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301552558) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306571784) |
| 08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375586265) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375176075) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375153393) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375052138) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375388765) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375261360) |
| 01.07.2016 | 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: 6162375372934) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310168756) |
| 04.02.2014 | 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: 2142310010313) |
| 25.03.2013 | 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: 2132310042214) |
| 21.03.2013 | 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: 2132310041015) |
| 01.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132310031490) |
| 28.02.2013 | Creation of a legal entity (GRN: 1132310003935) |
Employees
Number of employees in 2024:
26
Number of employees in 2023:
19
Number of employees in 2022:
18
Number of employees in 2021:
16
Number of employees in 2020:
14
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
49 367 000 rub.
Revenues for 2023:
68 363 000 rub.
Revenues for 2022:
36 946 000 rub.
Revenues for 2021:
34 291 000 rub.
Revenues for 2020:
22 592 000 rub.
Revenues for 2019:
19 851 000 rub.
Revenues for 2018:
16 442 000 rub.
Expenses for 2024:
61 375 000 rub.
Expenses for 2023:
57 312 000 rub.
Expenses for 2022:
27 703 000 rub.
Expenses for 2021:
24 124 000 rub.
Expenses for 2020:
19 257 000 rub.
Expenses for 2019:
18 578 000 rub.
Expenses for 2018:
17 659 000 rub.
Information about taxes and fees for 2025
Tax amount:213 932 rub.
Contributions amount:
5 700 257 rub.
The tax levied in connection with the application of the simplified taxation system:
213 932 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 700 257.37 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 095.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 253.87 rub.
Personal income tax:
penalty: 4.58 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 1113387 from 15.05.2025 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.