General information

LLC "FINBEZ"
Limited Liability Company "Finansovaya Bezopasnost"

Legal address
109428, g.Moskva, Pr-Kt Ryazanskii, d. 10, Str. 2, E 3 Pom V K 21 Of 308

INN and KPP (TIN and RRC)
9721070829, 772101001

OGRN (Primary State Register Number)
1187746898063

Authorized capital
30 000 rub.

Registration date
26.10.2018

Age of organization
6 years 10 months 8 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-10
GRN: 2237706321037

Head of Organization

General director
Rahmanin Sergei Anatolevich
from 26.10.2018
INN 504016409093

Founders (3)

Sorokin Andrei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-20)
Share size: 10 000 rub.
INN 500103585274

Nesterenko Oleg Olegovich
Share size: 10 000 rub.
INN 503806922835

Rahmanin Sergei Anatolevich
Share size: 10 000 rub.
INN 504016409093

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (6):

  63.91	Activities of news agencies
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.30	Activities of investment funds and similar financial organizations
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  70.22	Consulting on business and management issues

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512028228
Registration date: 2018-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307818077031
Registration date: 2018-10-29

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
550 000 rub.

Revenues for 2021:
149 000 rub.

Revenues for 2020:
155 000 rub.

Revenues for 2019:
2 266 000 rub.

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
1 507 000 rub.

Expenses for 2021:
62 000 rub.

Expenses for 2020:
110 000 rub.

Expenses for 2019:
1 858 000 rub.

Expenses for 2018:
1 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
11 319 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2018

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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