LLC "AVA-FINANS
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
31
General information
LLC "AVA-FINANS
Limited Liability Company "Ava-Finans"
Legal address
421001, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nigmatullina, d. 1/47, kv. 89
INN and KPP (TIN and RRC)
1658156344, 168501001
OGRN (Primary State Register Number)
1141690038588
Authorized capital
10 000 rub.
Registration date
29.05.2014
Age of organization
11 years 10 months 18 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Nikolin Daniil Vyacheslavovich
from 26.07.2017
INN 165811636559
Founders (1)
Nikolin Daniil Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 165811636559
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (22):
18.12 Other types of printing activities 58.11 Publishing books 58.13 Newspaper publishing 58.14 Publishing of magazines and periodicals 58.19 Other types of publishing activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 65.11 Life insurance 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings 85.11 Pre-school education 85.12 Primary general education 85.22 Higher education 85.42.9 Additional professional education activities, other, not included in other groupings 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1111041933
Registration date: 2024-07-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1111041933
Registration date: 2024-07-18
Entries in the EGRUL (24)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601497805) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601497794) |
| 23.07.2024 | 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: 2241600713440) |
| 21.07.2024 | 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: 2241600708809) |
| 18.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600700890) |
| 18.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600700889) |
| 18.07.2024 | 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: 2241600700867) |
| 27.05.2024 | 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: 2241600497532) |
| 25.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600393770) |
| 10.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602215525) |
| 10.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602215514) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601673940) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601673930) |
| 30.09.2020 | 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: 2201601248759) |
| 26.07.2017 | 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: 6171690383859) |
| 28.02.2017 | 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: 2171690336629) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690276292) |
| 18.11.2015 | 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: 6151690276094) |
| 24.06.2015 | 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: 2151690652232) |
| 05.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690323630) |
| 11.06.2014 | 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: 2141690474363) |
| 11.06.2014 | 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: 2141690473593) |
| 29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690427217) |
| 29.05.2014 | Creation of a legal entity (GRN: 1141690038588) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
31
Number of employees in 2020:
35
Number of employees in 2019:
35
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:
—
Revenues for 2019:
—
Revenues for 2018:
42 507 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
41 735 000 rub.
Information about taxes and fees for 2021
Tax amount:503 885 rub.
Contributions amount:
1 386 912 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
112 516.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 023 512.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
250 883.23 rub.
Income tax:
496 135.21 rub.
Transport tax:
7 750 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 445 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 45 current enforcement proceedings.
Found 47 completed enforcement proceedings. More...