Status
Authorized capital
Revenues
Employees in 2021
LLC "UMNYE NALICHNYE"
Limited Liability Company "Umnye Nalichnye"
Legal address
191036, g.Sankt-Peterburg, ul. Goncharnaya, d. 13, Litera A, Pomesch. 12-N
INN and KPP (TIN and RRC)
9725044900, 784201001
OGRN (Primary State Register Number)
1217700073964
Authorized capital
100 000 rub.
Registration date
20.02.2021
Age of organization
5 years 1 month 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
№ 06 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
28.04.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Komarov Artem Leonidovich
from 09.04.2025
INN 470606718902
Ivanova ZHanna Anatolevna
Share size: 25 000 rub. (25%)
INN 782511542913
SHirshov Zahar Vladislavovich
Share size: 24 000 rub. (24%)
INN 110211720871
Obschestvo s ogranichennoi otvetstvennostyu "Un-Finans"
Share size: 51 000 rub. (51%)
INN 9721044508
| 64.92.7 | Microfinance activities
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1071238354
Registration date: 2024-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1071238354
Registration date: 2024-06-19
| 28.04.2025 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804907710) |
| 09.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804755580) |
| 11.02.2025 | 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: 2257803911495) |
| 07.02.2025 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2257803341167) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802414956) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802414945) |
| 04.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801420777) |
| 20.06.2024 | 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: 2247801306641) |
| 19.06.2024 | 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: 2247801294574) |
| 17.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801280120) |
| 17.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801280110) |
| 17.06.2024 | 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: 2247801280109) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703655110) |
| 27.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702163355) |
| 19.02.2024 | 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: 2247701930804) |
| 13.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701672140) |
| 13.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701672139) |
| 13.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701672128) |
| 13.11.2023 | 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: 2237710952477) |
| 24.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710795762) |
| 25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709908997) |
| 22.09.2021 | 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: 2217708654425) |
| 21.05.2021 | 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: 2217704104572) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703215618) |
| 25.02.2021 | 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: 2217701420748) |
| 24.02.2021 | 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: 2217701347125) |
| 20.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701262876) |
| 20.02.2021 | Creation of a legal entity (GRN: 1217700073964) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.03.2021
not on the registry
no information
No inspections found.
Found 33 current enforcement proceedings. More...