General information

LLC "SMART FINANS"
Limited Liability Company "Smart Finans"

Legal address
125195, g.Moskva, ul. Smolnaya, d. 20A, Et 4 Pom 8 Kom 9

INN and KPP (TIN and RRC)
7724555553, 774301001

OGRN (Primary State Register Number)
1057748346248

Authorized capital
1 000 000 rub.

Registration date
23.09.2005

Age of organization
20 years 0 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Borisov Aleksei Gennadevich
from 23.10.2014
INN 772901869548

Founders (1)

Serebryakov Aleksandr Mihailovich
Share size: 1 000 000 rub. (100%)
INN 773375604553

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 (91):

  18.1	Printing activities and provision of services in this field
  26.2	Manufacture of computers and peripheral equipment
  26.20	Manufacture of computers and peripheral equipment
  27.9	Manufacture of other electrical equipment
  28.1	Production of general purpose machinery and equipment
  28.2	Manufacture of other general purpose machinery and equipment
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.2	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.2	Wholesale of agricultural raw materials and live animals
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.9	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.78	Other retail trade in specialized stores
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  58	Publishing activities
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11	Data processing activities, provision of information placement services and related activities
  64.1	Monetary mediation
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11	Financial market management
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.1	Purchase and sale of own real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  72.1	Scientific research and development in the field of natural and technical sciences
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  79.1	Activities of travel agencies and tour operators
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.1	Repair of computers and communication equipment
  95.2	Repair of personal and household items

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 № 43 po g. Moskve
Federal Tax Service code: 7743

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 (35)

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 4 750 rub.

Financial indicators

Revenues for 2024:
16 128 000 rub.

Revenues for 2023:
16 978 000 rub.

Revenues for 2022:
12 037 000 rub.

Revenues for 2021:
12 925 000 rub.

Revenues for 2020:
12 890 000 rub.

Revenues for 2019:
15 338 000 rub.

Revenues for 2018:
14 106 000 rub.

Expenses for 2024:
34 776 000 rub.

Expenses for 2023:
16 742 000 rub.

Expenses for 2022:
11 685 000 rub.

Expenses for 2021:
11 988 000 rub.

Expenses for 2020:
11 380 000 rub.

Expenses for 2019:
75 248 000 rub.

Expenses for 2018:
13 223 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
92 165.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 125.52 rub.

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

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

Income tax:
30 295.72 rub.

Value added tax:
90 448.67 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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