LLC ""FINANSOVAYA KORPORACIYA EVRAZIYA"

Limited Liability Company "Finansovaya Korporaciya Evraziya"

Status

active

Authorized capital

100 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC ""FINANSOVAYA KORPORACIYA EVRAZIYA"
Limited Liability Company "Finansovaya Korporaciya Evraziya"

Legal address
117588, g.Moskva, Pr-Kt Novoyasenevskii, d. 3, Kv 360

INN and KPP (TIN and RRC)
7705988223, 772801001

OGRN (Primary State Register Number)
1127746435761

Authorized capital
100 000 rub.

Registration date
01.06.2012

Age of organization
13 years 9 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.03.2026

Organization status

Current status:
active

Head of Organization

General director
Topornin Konstantin Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-03-03)
from 11.11.2014
INN 772808873589

Founders (3)

Berezovoi Oleg Vladimirovich
Share size: 45 000 rub. (45%)
INN 771206773602

ASSOCIACIYA "FINANSOVO-BANKOVSKAYA ASSOCIACIYA EVROAZIATSKOGO SOTRUDNICHESTVA"
Share size: 5 000 rub. (5%)
INN 7720491115

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KOMPANIYA "NACIONALNAYA FINANSOVAYA KORPORACIYA"
Share size: 50 000 rub. (50%)
INN 7704680877

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (17):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.2Public opinion research activities
    79.11Activities of travel agencies

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: 1076345931
Registration date: 2020-12-18

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: 1076345931
Registration date: 2021-12-01

Entries in the EGRUL (25)

03.03.2026 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2267701540379)
03.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720004254)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711903689)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711903678)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713516688)
02.12.2021 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: 2217711143406)
21.12.2020 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: 2207713677301)
16.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713549789)
16.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713549767)
16.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713548920)
24.11.2020 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: 2207712528527)
20.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746130740)
07.02.2018 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: 8187746446935)
22.03.2017 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: 7177746912468)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746860361)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746390881)
02.11.2016 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: 9167749674028)
21.09.2016 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: 2167749766127)
11.11.2014 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: 2147748509951)
16.07.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137747966310)
15.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746216529)
06.06.2012 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: 8127746958860)
05.06.2012 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: 8127746931920)
01.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746860398)
01.06.2012 Creation of a legal entity (GRN: 1127746435761)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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:
—

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:
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

Found 3 completed enforcement proceedings. More...

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