LLC "FINANSY"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "FINANSY"
Limited Liability Company "Finansy"
Legal address
658980, Altaiskii Krai, R-N Klyuchevskii, ul. Centralnaya, d. 33, kv. 6
INN and KPP (TIN and RRC)
2248005618, 224801001
OGRN (Primary State Register Number)
1152235000026
Authorized capital
10 000 rub.
Registration date
04.03.2015
Age of organization
10 years 10 months 6 days
City
Klyuchevskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-07-16
GRN: 2252200967896
Head of Organization
General director
Kronevald Olesya Vladimirovna
from 04.03.2015
INN 224801350267
Founders (2)
Kronevald Olesya Vladimirovna
Share size: 5 000 rub. (50%)
INN 224801350267
Kashabo Anastasiya Aleksandrovna
Share size: 5 000 rub. (50%)
INN 222102422677
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Altaiskomu krayu
Federal Tax Service code: 2208
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 022
Pension Fund registration number: 1051771523
Registration date: 2015-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 022
Social Insurance Fund registration number: 1051771523
Registration date: 2015-03-05
Entries in the EGRUL (14)
| 16.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252200967940) |
| 16.07.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252200967896) |
| 26.03.2025 | 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: 2252200835060) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200284202) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200284191) |
| 09.01.2025 | 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: 2252200002030) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200657457) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202244990) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162225175760) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152225309256) |
| 13.03.2015 | 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: 2152235031551) |
| 10.03.2015 | 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: 2152235031419) |
| 04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152235031353) |
| 04.03.2015 | Creation of a legal entity (GRN: 1152235000026) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
18 109 000 rub.
Revenues for 2020:
249 000 rub.
Revenues for 2019:
427 000 rub.
Revenues for 2018:
457 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 379 000 rub.
Expenses for 2021:
20 758 000 rub.
Expenses for 2020:
208 000 rub.
Expenses for 2019:
396 000 rub.
Expenses for 2018:
423 000 rub.
Information about taxes and fees for 2023
Tax amount:1 500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.96 rub.
Personal income tax:
penalty: 0.03 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
Found 6 completed enforcement proceedings. More...