Status

active

Authorized capital

10 000 rub.

Revenues

250 000 rub.

Employees in 2024

1

General information

LLC "INSAITFINANS"
Limited Liability Company "Insaitfinans"

Legal address
614066, Permskii Krai, Permskii, G Perm, ul CHaikovskogo, d. 19, Pomesch. 16

INN and KPP (TIN and RRC)
5904281530, 590501001

OGRN (Primary State Register Number)
1135904000430

Authorized capital
10 000 rub.

Registration date
18.01.2013

Age of organization
12 years 10 months 18 days

City
Perm

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Panfilov Dmitrii Petrovich
from 17.07.2014
INN 590610862365

Founders (2)

Laptev Danil Vladimirovich
Share size: 7 600 rub. (76%)
INN 590312314613

Obschestvo s ogranichennoi otvetstvennostyu "Dvk Aiti"
Share size: 2 400 rub. (24%)
INN 5905229396

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (8):
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69Activities in the field of law and accounting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Permskomu krayu
Federal Tax Service code: 5948

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 (17)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245900748949)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245900748938)
17.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900122258)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900530359)
24.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900368781)
27.04.2021 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: 2215900313320)
20.01.2021 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: 2215900104528)
15.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900094914)
15.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900094903)
15.01.2021 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: 2215900094826)
26.10.2020 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: 2205900730320)
17.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958579520)
19.09.2013 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: 2135904171115)
01.02.2013 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: 2135904018325)
31.01.2013 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: 2135904016610)
18.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135904009294)
18.01.2013 Creation of a legal entity (GRN: 1135904000430)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
250 000 rub.

Revenues for 2023:
162 000 rub.

Revenues for 2022:
5 002 000 rub.

Revenues for 2021:
13 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 054 000 rub.

Expenses for 2023:
1 935 000 rub.

Expenses for 2022:
6 464 000 rub.

Expenses for 2021:
293 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
184 694 rub.

Contributions amount:
0 rub.

Value added tax:
1 675 rub.

Corporate property tax:
183 019.30 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

# 1071261 from 16.12.2024 (Active)
# 1071264 from 16.12.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.