General information

LLC "FINANSGARANT"
Limited Liability Company "Finansgarant"

Legal address
129090, g.Moskva, ul. SHepkina, d. 28, Pom I Kom 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-30)

INN and KPP (TIN and RRC)
5001046663, 770201001

OGRN (Primary State Register Number)
1045000707729

Authorized capital
12 500 rub.

Registration date
22.06.2004

Age of organization
21 year 2 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

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: 2023-10-20
GRN: 2237709865820

Head of Organization

General director
Kardanov Albert Rafaelevich
from 14.06.2022
INN 090102915491

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Mezhregionalnaya Instrumentalnaya Kompaniya"
Share size: 12 500 rub. (100%)
INN 7725264204

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (9):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49	Wholesale of other household goods
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  63.11.1	Activities related to the creation and use of databases and information resources
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20.1	Market research
  96.09	Provision of other personal 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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107087837
Registration date: 2017-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 500900406177211
Registration date: 2018-09-01

Entries in the EGRUL (31)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
128 772 000 rub.

Revenues for 2018:
2 093 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
42 000 rub.

Expenses for 2019:
130 828 000 rub.

Expenses for 2018:
3 566 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 827 rub.

Corporate property tax:
penalty: 615.18 rub.

Value added tax:
fine: 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 57 608.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10 532.92 rub.

Income tax:
debt: 21 959 rub.

Income tax:
penalty: 5 482.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 101 311.16 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 18 523.38 rub.

Personal income tax:
debt: 175 713 rub.

Personal income tax:
penalty: 37 794.66 rub.

Personal income tax:
fine: 23 083.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 437 028.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 79 904.80 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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