LLC "FINANSOVYI KONTROLER"

Limited Liability Company "Finansovyi Kontroler"

Status

active

Authorized capital

1 237 500 rub.

Revenues

24 699 000 rub.

Employees in 2024

0

General information

LLC "FINANSOVYI KONTROLER"
Limited Liability Company "Finansovyi Kontroler"

Legal address
305040, Kurskaya Oblast, g. Kursk, ul. Dmitrievskaya, d. 14

INN and KPP (TIN and RRC)
7725615011, 463201001

OGRN (Primary State Register Number)
1077759105830

Authorized capital
1 237 500 rub.

Registration date
15.08.2007

Age of organization
18 years 8 months 6 days

City
Kursk

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.03.2026

Organization status

Current status:
active

Head of Organization

General director
SHleikov Vitalii Mihailovich
from 18.03.2025
INN 463227117819

Founders (2)

SHleikov Vitalii Mihailovich
Share size: 1 225 125 rub. (99%)
INN 463227117819

Bobyrev Maksim YUrevich
Share size: 12 375 rub. (1%)
INN 463224414860

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (20):
    42.99Construction of other engineering structures not included in other groupings
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    66.22Activities of insurance agents and brokers
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.23Training of highly qualified personnel
    85.42Additional professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 046
Pension Fund registration number: 1082814573
Registration date: 2019-06-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1082814573
Registration date: 2019-06-15

Entries in the EGRUL (41)

29.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264600099696)
18.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254600454821)
18.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254600324768)
17.03.2025 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: 2254600324262)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600290789)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600290778)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600906759)
22.11.2022 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: 2224600280650)
14.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600187821)
02.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600164655)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214600138179)
09.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204600140831)
08.07.2019 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: 2194632171072)
21.06.2019 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: 2194632160094)
21.06.2019 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: 2194632159434)
14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194632152230)
14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194632152229)
14.06.2019 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: 2194632152174)
15.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747121779)
01.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746534460)
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: 7167750755649)
26.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748128313)
18.11.2014 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: 2147748827829)
17.11.2014 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: 2147748723813)
13.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748603320)
13.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748603319)
13.11.2014 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: 2147748603308)
12.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748581462)
22.12.2009 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: 8097748716497)
17.04.2008 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: 8087746963494)
18.12.2007 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: 2077763954772)
18.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.09.2007 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: 2077760370114)
17.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760192926)
31.08.2007 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: 2077759595450)
28.08.2007 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: 2077759477827)
28.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.08.2007 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: 2077759216456)
17.08.2007 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: 2077759175657)
15.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759105840)
15.08.2007 Creation of a legal entity (GRN: 1077759105830)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
24 699 000 rub.

Revenues for 2023:
156 836 000 rub.

Revenues for 2022:
30 604 000 rub.

Revenues for 2021:
22 929 000 rub.

Revenues for 2020:
3 679 000 rub.

Revenues for 2019:
459 000 rub.

Revenues for 2018:
1 681 000 rub.

 

Expenses for 2024:
107 246 000 rub.

Expenses for 2023:
168 981 000 rub.

Expenses for 2022:
47 270 000 rub.

Expenses for 2021:
30 122 000 rub.

Expenses for 2020:
6 293 000 rub.

Expenses for 2019:
145 000 rub.

Expenses for 2018:
1 330 000 rub.

Information about taxes and fees for 2025

Tax amount:
7 571 113 rub.

Contributions amount:
210 189 rub.

The tax levied in connection with the application of the simplified taxation system:
57 295 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
210 189.30 rub.

Land tax:
7 513 818.75 rub.

Information about arrears and debts in 2020

(no information)

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.

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