LLC "GLOBAL FINANS AKTIV"
Status
active
Authorized capital
2 800 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "GLOBAL FINANS AKTIV"
Limited Liability Company "Global Finans Aktiv"
Legal address
675004, Amurskaya Oblast, g. Blagoveschensk, ul. Nagornaya, d. 4, k. 3
INN and KPP (TIN and RRC)
5031136762, 280101001
OGRN (Primary State Register Number)
1205000009103
Authorized capital
2 800 000 rub.
Registration date
03.02.2020
Age of organization
5 years 10 months 17 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2025
Organization status
Current status:
active
Head of Organization
General director
YAkovleva Irina YUrevna
from 03.07.2025
INN 280109373825
Founders (4)
YAkovlev Maksim YUrevich
Share size: 2 240 000 rub. (80%)
INN 280118683407
YAkovleva Irina YUrevna
Share size: 140 000 rub. (5%)
INN 280109373825
Oskolkova Darya Nikolaevna
Share size: 140 000 rub. (5%)
INN 280405952170
Litvishko YUliya Gennadevna
Share size: 280 000 rub. (10%)
INN 282101462509
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (6):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1054685878
Registration date: 2021-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1054685878
Registration date: 2021-02-27
Entries in the EGRUL (29)
| 26.08.2025 | 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: 2252800384439) |
| 03.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252800355905) |
| 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: 2252800163537) |
| 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: 2252800163526) |
| 23.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232800030802) |
| 23.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232800030780) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800572146) |
| 05.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800149966) |
| 28.09.2022 | 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: 2222800146743) |
| 28.09.2022 | 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: 2222800146050) |
| 23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800143003) |
| 28.08.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2222800130298) |
| 28.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800115800) |
| 18.08.2021 | 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: 2212800116373) |
| 06.07.2021 | 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: 2212800096694) |
| 16.03.2021 | 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: 2212800033323) |
| 09.03.2021 | 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: 2212800030001) |
| 01.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212800026734) |
| 01.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212800026723) |
| 26.02.2021 | 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: 2212800026701) |
| 16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004546350) |
| 31.07.2020 | 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: 2205003765019) |
| 09.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003529620) |
| 19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003159271) |
| 19.06.2020 | 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: 2205003159095) |
| 05.02.2020 | 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: 2205000259781) |
| 05.02.2020 | 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: 2205000257999) |
| 04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000222161) |
| 03.02.2020 | Creation of a legal entity (GRN: 1205000009103) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
31 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
180 015 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
129 857.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
35 878.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 279.04 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2020
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.