Status
Authorized capital
Revenues
Employees in 2025
LLC FINANS - SITI"
Limited Liability Company "Finans - Siti"
Legal address
357528, Stavropolskii Krai, g. Pyatigorsk, ul. SHkolnaya, d. 36
INN and KPP (TIN and RRC)
2632802482, 263201001
OGRN (Primary State Register Number)
1112651030425
Authorized capital
10 000 rub.
Registration date
20.10.2011
Age of organization
14 years 8 months 12 days
City
Pyatigorsk
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.04.2026
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2026-04-03
GRN: 2262600128646
Director
Melnikova Marina Konstantinovna
from 03.03.2023
INN 263208657059
Melnikova Marina Konstantinovna
Share size: 10 000 rub. (100%)
INN 263208657059
| 69.10 | Legal activities
find companies with this code... |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49.33 | Wholesale of stationery and stationery |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.1 | Insurance |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
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: —
| 17.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262600203193) |
| 03.04.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2262600128646) |
| 20.03.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2262600061007) |
| 04.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252601017095) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600255411) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600255400) |
| 03.03.2023 | 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: 2232600057127) |
| 15.08.2019 | 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: 2192651504747) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651306286) |
| 07.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651766880) |
| 24.11.2015 | 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: 2152651526476) |
| 06.11.2015 | 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: 2152651464360) |
| 23.05.2013 | 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: 2132651265041) |
| 05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651113890) |
| 10.05.2012 | 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: 2122651174413) |
| 28.10.2011 | 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: 2112651704042) |
| 20.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651692932) |
| 20.10.2011 | Creation of a legal entity (GRN: 1112651030425) |
Number of employees in 2025:
0
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:
1
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
978 000 rub.
Revenues for 2018:
2 068 000 rub.
Expenses for 2025:
—
Expenses for 2024:
2 000 rub.
Expenses for 2023:
4 000 rub.
Expenses for 2022:
4 810 000 rub.
Expenses for 2021:
6 000 rub.
Expenses for 2020:
6 000 rub.
Expenses for 2019:
431 000 rub.
Expenses for 2018:
673 000 rub.
NON-TAX INCOME administered by tax authorities:
499.92 rub.
NON-TAX INCOME administered by tax authorities:
fine: 499.92 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.