Status
Authorized capital
Revenues
Employees in 2024
LLC "SFG"
Limited Liability Company "Smart Finans Grupp"
Legal address
111033, g.Moskva, ul. Zolotorozhskii Val, d. 11, Str. 21, Et 5 Pom VI Kom 529
INN and KPP (TIN and RRC)
7736261702, 772201001
OGRN (Primary State Register Number)
1167746182691
Authorized capital
10 000 rub.
Registration date
18.02.2016
Age of organization
9 years 7 months 6 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
General director
Timofeev Valerii Vadimovich
from 18.02.2016
INN 501714559551
Timofeev Valerii Vadimovich
Share size: 10 000 rub. (100%)
INN 501714559551
62.09 | Activities related to the use of computer technology and information technology, other
find companies with this code... |
47.9 | Retail trade outside shops, tents, markets |
62.02 | Consulting and work in the field of computer technology |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703173979) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703173968) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712315774) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712315763) |
06.04.2018 | 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: 6187747800927) |
06.04.2018 | 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: 6187747796076) |
04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747712586) |
04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747712575) |
04.04.2018 | 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: 6187747706943) |
30.01.2018 | 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: 7187746769489) |
11.08.2017 | 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: 9177747955915) |
09.09.2016 | 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: 8167748259385) |
20.02.2016 | 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: 6167746582492) |
18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746483426) |
18.02.2016 | Creation of a legal entity (GRN: 1167746182691) |
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:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
6 518 000 rub.
Revenues for 2023:
5 615 000 rub.
Revenues for 2022:
6 254 000 rub.
Revenues for 2021:
5 032 000 rub.
Revenues for 2020:
3 561 000 rub.
Revenues for 2019:
5 441 000 rub.
Revenues for 2018:
3 902 000 rub.
Expenses for 2024:
6 391 000 rub.
Expenses for 2023:
4 704 000 rub.
Expenses for 2022:
5 805 000 rub.
Expenses for 2021:
4 837 000 rub.
Expenses for 2020:
3 085 000 rub.
Expenses for 2019:
5 307 000 rub.
Expenses for 2018:
3 593 000 rub.
NON-TAX INCOME administered by tax authorities:
491.45 rub.
The tax levied in connection with the application of the simplified taxation system:
214 575 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 8.55 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.