LLC "NEVA FINANS"
Status
active
Authorized capital
20 000 rub.
Revenues
12 722 000 rub.
Employees in 2024
1
General information
LLC "NEVA FINANS"
Limited Liability Company "Neva Finans"
Legal address
115404, g.Moskva, Municipalnyi Okrug Biryulevo Vostochnoe, ul Elevatornaya, d. 6, k. 2, kv. 122
INN and KPP (TIN and RRC)
1215150551, 772401001
OGRN (Primary State Register Number)
1101215005088
Authorized capital
20 000 rub.
Registration date
05.10.2010
Age of organization
14 years 11 months 17 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Organization status
Current status:
active
Head of Organization
Director
Timahova Lyudmila Vladimirovna
from 16.07.2021
INN 773707468272
Founders (1)
Timahova Lyudmila Vladimirovna
Share size: 20 000 rub. (100%)
INN 773707468272
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (8):
69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 70.10.2 Management activities of holding companies 73.20.1 Market research 74.90.1 Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
professional practice
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700267394) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700267383) |
| 18.11.2021 | 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: 2217710601150) |
| 15.11.2021 | 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: 2217710462121) |
| 12.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710429430) |
| 12.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710429429) |
| 11.11.2021 | 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: 2217710429407) |
| 03.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211200520496) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211200515700) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200393908) |
| 26.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211200005916) |
| 14.12.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2201200132582) |
| 04.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200129997) |
| 20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200124926) |
| 22.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200095424) |
| 02.10.2017 | 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: 2171215202563) |
| 31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151215141230) |
| 31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151215141229) |
| 14.10.2010 | 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: 2101215105913) |
| 11.10.2010 | 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: 2101215104220) |
| 05.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101215102063) |
| 05.10.2010 | Creation of a legal entity (GRN: 1101215005088) |
Employees
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
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
12 722 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
38 384 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
12 526 000 rub.
Expenses for 2023:
—
Expenses for 2022:
34 000 rub.
Expenses for 2021:
60 000 rub.
Expenses for 2020:
38 434 000 rub.
Expenses for 2019:
23 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.