General information

LLC "AVANTAIM FINANS"
Limited Liability Company "Avantaim Finans"

Legal address
117292, g.Moskva, ul. Dmitriya Ulyanova, d. 7B, Etazh/Pomesch. Tehnicheskii Et./III

INN and KPP (TIN and RRC)
9728010890, 772801001

OGRN (Primary State Register Number)
1207700303690

Authorized capital
10 000 rub.

Registration date
21.08.2020

Age of organization
5 years 6 months 25 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Tarasova Nadezhda Anatolevna
from 09.08.2022
INN 772404804780

Founders (2)

Mogilevkin Vadim Viktorovich
Share size: 2 000 rub. (20%)
INN 500100711153

Kagirova Nina Aleksandrovna
Share size: 8 000 rub. (80%)
INN 026907595321

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.22

  Activities of insurance agents and brokers find companies with this code...

• Additional types of activity (41):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  66.29	Other auxiliary activities in the field of insurance and pension provision
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20.1	Market research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.34	Rental and leasing of water vehicles and equipment
  77.35	Rental and leasing of aircraft and aviation equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.99	Activities 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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1098069485
Registration date: 2020-08-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1098069485
Registration date: 2020-08-23

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
6

Number of employees in 2022:
10

Number of employees in 2021:
11

Number of employees in 2020:
5

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
87 142 000 rub.

Revenues for 2023:
55 595 000 rub.

Revenues for 2022:
44 528 000 rub.

Revenues for 2021:
74 309 000 rub.

Revenues for 2020:
4 625 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
46 140 000 rub.

Expenses for 2023:
35 367 000 rub.

Expenses for 2022:
35 788 000 rub.

Expenses for 2021:
63 265 000 rub.

Expenses for 2020:
3 073 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Trade fee:
108 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 166 473.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 625.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
60 671.76 rub.

The tax levied in connection with the application of the simplified taxation system:
1 322 476 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 13 completed enforcement proceedings. More...

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