ZAO IK "GEOFINANSY"

Zakrytoe Akcionernoe Obschestvo Investicionnaya Kompaniya "Geofinansy"

Status

active

Authorized capital

20 100 000 rub.

Revenues

—

Employees in 2021

5

General information

ZAO IK "GEOFINANSY"
Zakrytoe Akcionernoe Obschestvo Investicionnaya Kompaniya "Geofinansy"

Legal address
119180, g.Moskva, ul Bolshaya Polyanka, d. 23, Str. 3

INN and KPP (TIN and RRC)
7708665238, 770601001

OGRN (Primary State Register Number)
1087746316635

Authorized capital
20 100 000 rub.

Registration date
04.03.2008

Age of organization
17 years 8 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Korolev Artem Ilich
from 07.10.2015
INN 772436451288

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.12 Dealer activity

    find companies with this code...
  • Additional types of activity (19):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706

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: —

Entries in the EGRUL (35)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709391575)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709391564)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711971428)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710770285)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710770274)
18.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703451655)
18.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703451644)
18.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703451083)
01.01.2022 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: 2227700110460)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709351694)
12.04.2018 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: 7187747951241)
20.12.2016 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: 7167750725806)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747647468)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747633436)
07.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747533364)
16.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746764708)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746355402)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747342763)
29.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746733667)
24.06.2011 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: 9117746586730)
17.06.2011 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: 9117746377267)
29.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746189718)
29.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746189707)
29.04.2011 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: 8117746189696)
24.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747513251)
18.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747345820)
14.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747235710)
10.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747034652)
05.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747922221)
09.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747044267)
22.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761898630)
06.03.2008 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: 7087746088489)
06.03.2008 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: 7087746068326)
04.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746992305)
04.03.2008 Creation of a legal entity (GRN: 1087746316635)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
5

Number of employees in 2020:
7

Number of employees in 2019:
5

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
883 145 rub.

Contributions amount:
761 198 rub.

Corporate property tax:
67 242 rub.

Land tax:
32 280 rub.

Income tax:
783 623.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
215 493.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 523.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
527 181.21 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

# 665209 from 01.08.2018 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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