Status

active

Authorized capital

525 000 rub.

Revenues

Employees in 2020

0

General information

LLC "FINKONSALT"
Limited Liability Company "Finkonsalt"

Legal address
107497, g.Moskva, ul. Irkutskaya, D.11, K.1

INN and KPP (TIN and RRC)
7724727555, 771801001

OGRN (Primary State Register Number)
1097746747295

Authorized capital
525 000 rub.

Registration date
25.11.2009

Age of organization
16 years 1 month 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025

Organization status

Current status:
active

Head of Organization

Founders (3)

Berezhnoi Sergei Ivanovich
Share size: 262 500 rub. (50%)
INN 770106147448

Nuikin Vladimir Nikolaevich
Share size: 132 500 rub. (25.24%)
INN 580310472382

Usubyan Elmira Georgievna
Share size: 130 000 rub. (24.76%)
INN 480407307580

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (93):
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    09.10Provision of services in the field of oil and natural gas production
    18.1Printing activities and provision of services in this field
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.21.11Wholesale grain trade
    46.22Wholesale of flowers and plants
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.48.2Wholesale jewelry trade
    46.49.1Wholesale of knives and household metal utensils
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.51Wholesale of computers, computer peripherals and software
    46.6Wholesale of other machinery, equipment and accessories
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    58.19Other types of publishing activities
    61.1Activities in the field of communication based on wired technologies
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99.11Investments in securities
    64.99.12Dealer activity
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities 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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (38)

07.03.2025 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: 2257714279458)
06.03.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257714199312)
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: 2257711789597)
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: 2257711789586)
29.12.2023 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: 2237713043269)
28.12.2023 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: 2237713034557)
05.05.2023 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: 2237703903480)
17.01.2023 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: 2237700333363)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710995004)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710994993)
19.10.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227709898568)
21.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713673110)
24.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207704125913)
26.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197747654388)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746079270)
15.10.2018 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: 7187749806831)
04.10.2018 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: 6187749996648)
05.07.2018 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: 7187748017109)
06.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749529480)
17.02.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6177746564627)
21.04.2016 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: 9167746545936)
10.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747763299)
29.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747923316)
21.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747691029)
03.06.2013 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: 9137746553200)
08.11.2010 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: 8107748503602)
16.09.2010 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: 6107748519720)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748283340)
25.08.2010 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: 2107748537940)
04.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747806806)
04.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747806795)
04.08.2010 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: 9107747806784)
04.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747806751)
04.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747444396)
07.12.2009 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: 7097748955297)
27.11.2009 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: 7097748529498)
25.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748398532)
25.11.2009 Creation of a legal entity (GRN: 1097746747295)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

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:
25 968 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
596 000 rub.

Expenses for 2018:
26 662 000 rub.

Information about taxes and fees for 2023

Tax amount:
375 311 rub.

Contributions amount:
0 rub.

Income tax:
375 311.20 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 036.20 rub.

Corporate property tax:
debt: 2 278 rub.

Corporate property tax:
penalty: 490.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 125.05 rub.

Value added tax:
debt: 81 387 640.89 rub.

Value added tax:
penalty: 34 608 704.76 rub.

Value added tax:
fine: 2 312 588 rub.

Personal income tax:
penalty: 152.72 rub.

Income tax:
debt: 70 298 403 rub.

Income tax:
penalty: 66 651 297.24 rub.

Income tax:
fine: 14 616 266 rub.

Transport tax:
penalty: 2 247.45 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 931.63 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...