LLC "FINMAKS"
Status
have a problem
Authorized capital
160 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "FINMAKS"
Limited Liability Company "Finmaks"
Legal address
125375, g.Moskva, ul Tverskaya, d. 14, Etazh 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-24)
INN and KPP (TIN and RRC)
7718214241, 771001001
OGRN (Primary State Register Number)
1027739235380
Authorized capital
160 000 rub.
Registration date
26.04.2002
Age of organization
23 years 5 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Organization status
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-08-27
GRN: 2257720872341
Head of Organization
General director
Rafalskii Vladimir Aleksandrovich
from 17.08.2018
INN 421400269851
Founders (1)
Litvinenko Elena Vladimirovna
Share size: 160 000 rub. (100%)
INN 231517789155
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (7):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 64.20 Activities of holding companies 64.99.11 Investments in securities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20.1 Market research
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1080615360
Registration date: 2008-10-28
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: 1080615360
Registration date: 2020-11-10
Entries in the EGRUL (41)
| 27.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257720872341) |
| 24.03.2025 | 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: 2257714966518) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712915117) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708880207) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708880196) |
| 22.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708108460) |
| 16.02.2024 | 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: 2247701807395) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702896638) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702618030) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711390058) |
| 16.12.2021 | 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: 2217711610829) |
| 30.09.2021 | 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: 2217709027501) |
| 11.11.2020 | 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: 2207711931469) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747610273) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746611757) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748839039) |
| 20.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746670436) |
| 02.09.2016 | 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: 7167748726017) |
| 01.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746247810) |
| 05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746257017) |
| 31.08.2010 | 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: 2107748773383) |
| 11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747688486) |
| 05.02.2010 | 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: 6107746724640) |
| 22.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748815195) |
| 08.12.2008 | 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: 2087765176387) |
| 08.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765176343) |
| 29.10.2008 | 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: 2087763292692) |
| 28.10.2008 | 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: 2087763245986) |
| 31.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755905357) |
| 31.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755905346) |
| 31.05.2007 | 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: 2077755905335) |
| 31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755905269) |
| 23.01.2007 | 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: 2077746445896) |
| 17.01.2007 | 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: 2077746309947) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746309936) |
| 28.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067761813689) |
| 21.12.2006 | 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: 2067761450513) |
| 21.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761450470) |
| 18.10.2002 | 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: 2027718008987) |
| 18.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739235380) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
55 441 000 rub.
Revenues for 2022:
2 947 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
60 915 000 rub.
Expenses for 2022:
2 945 000 rub.
Expenses for 2021:
—
Expenses for 2020:
8 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:279 rub.
Contributions amount:
0 rub.
Income tax:
279 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 4 981.94 rub.
Income tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.