LLC "FINANS-KREDIT G. VERHNEURALSK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "FINANS-KREDIT G. VERHNEURALSK"
Limited Liability Company "Finans-Kredit g. Verhneuralsk"
Legal address
457670, CHelyabinskaya Oblast, g. Verhneuralsk, R-N Verhneuralskii, ul Sovetskaya, d. 36, kv. 1
INN and KPP (TIN and RRC)
7455006802, 745501001
OGRN (Primary State Register Number)
1127455000617
Authorized capital
10 000 rub.
Registration date
02.02.2012
Age of organization
14 years 3 months 0 days
City
Verhneuralsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Organization status
Current status:
active
Head of Organization
Director
Balovnev Sergei Nikolaevich
from 16.09.2025
INN 742901552527
Founders (1)
Balovnev Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 742901552527
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (4):
16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 47.1 Retail trade in non-specialized stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1057176958
Registration date: 2012-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1057176958
Registration date: 2012-04-06
Entries in the EGRUL (23)
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267400088415) |
| 24.09.2025 | 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: 2257402443560) |
| 16.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257402427490) |
| 21.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257402369871) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400433035) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400433024) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237401025574) |
| 08.02.2019 | 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: 2197456153607) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456594133) |
| 17.02.2017 | 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: 2177456214472) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456229610) |
| 03.12.2015 | 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: 2157456389550) |
| 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: 2157456334363) |
| 08.04.2015 | 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: 2157456063763) |
| 12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456030060) |
| 12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456030059) |
| 30.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456167120) |
| 15.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147456092628) |
| 15.09.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2147456092617) |
| 06.05.2013 | 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: 2137455035969) |
| 10.04.2012 | 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: 2127455026280) |
| 02.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127455009317) |
| 02.02.2012 | Creation of a legal entity (GRN: 1127455000617) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
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:5 741 rub.
Contributions amount:
136 686 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
99 490.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 066.75 rub.
Income tax:
5 741 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 129.98 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.85 rub.
Personal income tax:
penalty: 1.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29.56 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.