LLC "RE-FINANS"

Limited Liability Company "Re-Finans"

Status

active

Authorized capital

10 000 rub.

Revenues

122 000 rub.

Employees in 2024

0

General information

LLC "RE-FINANS"
Limited Liability Company "Re-Finans"

Legal address
125424, g.Moskva, SH. Volokolamskoe, d. 71, k. 4, Pomesch. 125K

INN and KPP (TIN and RRC)
9725048599, 773301001

OGRN (Primary State Register Number)
1217700178486

Authorized capital
10 000 rub.

Registration date
14.04.2021

Age of organization
4 years 9 months 21 day

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Molchanova Marina Vladimirovna
from 25.08.2022
INN 505009271304

Founders (1)

Molchanova Marina Vladimirovna
Share size: 10 000 rub. (100%)
INN 505009271304

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (16):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99.12Dealer activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1048164238
Registration date: 2024-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1048164238
Registration date: 2021-04-15

Entries in the EGRUL (17)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712640359)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712640348)
27.08.2024 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: 2247708238094)
06.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707542014)
06.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707542003)
06.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707541992)
25.08.2022 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: 2227707956970)
09.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701147056)
21.12.2021 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: 2217711744644)
18.10.2021 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: 2217709699799)
12.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709510599)
12.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709510588)
12.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709510577)
16.04.2021 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: 2217703088667)
16.04.2021 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: 2217703078019)
14.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702995739)
14.04.2021 Creation of a legal entity (GRN: 1217700178486)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
122 000 rub.

Revenues for 2023:
430 000 rub.

Revenues for 2022:
328 000 rub.

Revenues for 2021:
35 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
431 000 rub.

Expenses for 2023:
176 000 rub.

Expenses for 2022:
176 000 rub.

Expenses for 2021:
10 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
13 295 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
13 295.96 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2021

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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