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 7 months 30 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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

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

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 39 current enforcement proceedings.
Found 38 completed enforcement proceedings. More...

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