Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS M"
Limited Liability Company "Finans M"
Legal address
109456, g.Moskva, Pr-Kt Ryazanskii, d. 75, k. 4, Et 6 K 3A Pom XII K 10
INN and KPP (TIN and RRC)
2371001728, 772101001
OGRN (Primary State Register Number)
1152371000781
Authorized capital
10 000 rub.
Registration date
12.10.2015
Age of organization
10 years 2 months 1 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL M"
OGRN: 1142371000562
INN: 2371001245
Date: 2015-10-12
GRN: 1152371000781
General director
Gasparyan Vagram Surenovich
from 25.04.2025
INN 500306627265
Gasparyan Akop Surenovich
Share size: 4 950 rub. (49.5%)
INN 236001984240
Serobyan ZHirair Genrikovich
Share size: 4 950 rub. (49.5%)
INN 500308202500
Baboyan Kristina Razmikovna
Share size: 100 rub. (1%)
INN 772152465230
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 231140793277031
Registration date: 2016-10-28
| 25.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716452442) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706774026) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706769263) |
| 18.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713146910) |
| 02.02.2024 | 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: 2247701153588) |
| 16.09.2020 | 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: 2207708955386) |
| 16.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708952010) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748410350) |
| 21.04.2017 | 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: 9177746318158) |
| 23.03.2017 | 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: 7177746937493) |
| 01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746925850) |
| 25.01.2017 | 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: 2177746711646) |
| 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: 7167750676482) |
| 13.12.2016 | 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: 7167750420831) |
| 18.11.2016 | 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: 6167750050132) |
| 12.10.2016 | 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: 8167749274509) |
| 07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749954420) |
| 07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749954332) |
| 07.10.2016 | 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: 7167749950856) |
| 24.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162371074446) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162371063952) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152371053041) |
| 22.10.2015 | 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: 2152371049653) |
| 20.10.2015 | 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: 2152371049257) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152371048663) |
| 12.10.2015 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1152371000781) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: 36 333 rub.
In 2023: 31 500 rub.
In 2022: 28 500 rub.
In 2021: 22 583 rub.
In 2020: 28 000 rub.
In 2019: 27 583 rub.
Revenues for 2024:
82 600 000 rub.
Revenues for 2023:
57 361 000 rub.
Revenues for 2022:
55 860 000 rub.
Revenues for 2021:
28 699 000 rub.
Revenues for 2020:
55 451 000 rub.
Revenues for 2019:
96 219 000 rub.
Revenues for 2018:
82 523 000 rub.
Expenses for 2024:
595 467 000 rub.
Expenses for 2023:
709 000 rub.
Expenses for 2022:
668 000 rub.
Expenses for 2021:
579 000 rub.
Expenses for 2020:
654 000 rub.
Expenses for 2019:
874 000 rub.
Expenses for 2018:
844 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 440.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 263.89 rub.
The tax levied in connection with the application of the simplified taxation system:
2 691 066 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 18.93 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.