LLC "FINARDI"

Limited Liability Company "Finardi"

Status

active

Authorized capital

10 000 rub.

Revenues

24 815 000 rub.

Employees in 2024

9

General information

LLC "FINARDI"
Limited Liability Company "Finardi"

Legal address
127018, g.Moskva, Municipalnyi Okrug Marina Roscha, ul Suschevskii Val, d. 49, Pomesch. 511

INN and KPP (TIN and RRC)
7719874730, 771501001

OGRN (Primary State Register Number)
1147746352500

Authorized capital
10 000 rub.

Registration date
02.04.2014

Age of organization
11 years 5 months 20 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
SHardin Dmitrii YUrevich
from 03.09.2018
INN 772024788620

Founders (2)

Ordyan Karen Akopovich
Share size: 4 900 rub. (49%)
INN 772365117580

SHardin Dmitrii YUrevich
Share size: 5 100 rub. (51%)
INN 772024788620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (15):
    65.12Insurance other than life insurance
    65.12.3Civil liability insurance
    65.12.5Risk insurance
    65.12.9Other types of insurance not included in other groupings
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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 (29)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705885578)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705885567)
21.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702227330)
21.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702227320)
21.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702223876)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711992702)
19.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701907330)
11.04.2022 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: 2227703178107)
24.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702625445)
24.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702625434)
24.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702625423)
30.04.2019 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: 2197747814999)
30.04.2019 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: 2197747812315)
25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747622060)
25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747622048)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747620211)
03.09.2018 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: 9187748452795)
24.05.2018 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: 2187748039004)
29.01.2018 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: 6187746451040)
04.08.2017 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: 9177747650027)
04.08.2017 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: 9177747646925)
01.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747557484)
01.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747557462)
31.07.2017 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: 9177747555757)
22.06.2017 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: 6177747758160)
07.04.2014 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: 8147746091056)
07.04.2014 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: 8147746079341)
02.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746924296)
02.04.2014 Creation of a legal entity (GRN: 1147746352500)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
9

Number of employees in 2022:
34

Number of employees in 2021:
11

Number of employees in 2020:
12

Number of employees in 2019:
25

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
24 815 000 rub.

Revenues for 2023:
17 344 000 rub.

Revenues for 2022:
10 044 000 rub.

Revenues for 2021:
8 036 000 rub.

Revenues for 2020:
7 862 000 rub.

Revenues for 2019:
6 890 000 rub.

Revenues for 2018:
4 724 000 rub.

 

Expenses for 2024:
20 294 000 rub.

Expenses for 2023:
14 579 000 rub.

Expenses for 2022:
9 294 000 rub.

Expenses for 2021:
12 110 000 rub.

Expenses for 2020:
2 625 000 rub.

Expenses for 2019:
7 087 000 rub.

Expenses for 2018:
4 857 000 rub.

Information about taxes and fees for 2023

Tax amount:
373 861 rub.

Contributions amount:
989 584 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
989 584.92 rub.

The tax levied in connection with the application of the simplified taxation system:
373 861.75 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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