LLC "FAINFINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "FAINFINANS"
Limited Liability Company "Fainfinans"
Legal address
354000, Krasnodarskii Krai, G Sochi, Pr-Kt Kurortnyi, d. 59, Pom 205
INN and KPP (TIN and RRC)
2366018719, 236601001
OGRN (Primary State Register Number)
1202300003828
Authorized capital
10 000 rub.
Registration date
27.01.2020
Age of organization
5 years 10 months 26 days
City
Sochi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.09.2025
Organization status
Current status:
active
Head of Organization
Liquidator
Orlova Darya Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-06)
from 21.06.2022
INN 420540818877
Founders (1)
Orlova Darya Alekseevna
Share size: 10 000 rub. (100%)
INN 420540818877
Types of activities (OKVED / RCEA)
- Main type of activity:
63.99.1 Consulting and information services activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1090917020
Registration date: 2020-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1090917020
Registration date: 2020-01-30
Entries in the EGRUL (48)
| 24.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252303247403) |
| 04.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252302774348) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301493695) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301493684) |
| 23.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252300430204) |
| 23.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252300430193) |
| 28.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301732517) |
| 15.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242300519316) |
| 31.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242300098687) |
| 21.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300992670) |
| 13.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232300036692) |
| 23.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222301867710) |
| 18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301248497) |
| 18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301248409) |
| 21.06.2022 | 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: 2222300851782) |
| 08.06.2022 | 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: 2222300763815) |
| 06.05.2022 | 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: 2222300575330) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222300263579) |
| 11.01.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222300038761) |
| 28.09.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212301135550) |
| 29.01.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2212300075030) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306992688) |
| 30.07.2020 | 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: 2202306288171) |
| 28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306272705) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305750403) |
| 31.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305484599) |
| 30.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202304934786) |
| 30.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202304934775) |
| 30.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202304934764) |
| 30.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202304934753) |
| 30.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202304934742) |
| 30.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202304934731) |
| 30.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202304934720) |
| 30.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304715336) |
| 27.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303674637) |
| 25.03.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2202304934797) |
| 24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303412441) |
| 23.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302715657) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301719486) |
| 15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301414841) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300860133) |
| 31.01.2020 | 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: 2202300113651) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300109988) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300109977) |
| 30.01.2020 | 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: 2202300109955) |
| 30.01.2020 | 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: 2202300109108) |
| 27.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300090958) |
| 27.01.2020 | Creation of a legal entity (GRN: 1202300003828) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
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:
—
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 2023
Tax amount:4 426 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
4 426 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...
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