Status
Authorized capital
Revenues
Employees in 2020
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
Current status:
active
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
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 01.62 | Provision of services in the field of animal husbandry |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 18.1 | Printing activities and provision of services in this field |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 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 |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, 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 |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.2 | The 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 |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.21.11 | Wholesale grain trade |
| 46.22 | Wholesale of flowers and plants |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 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 |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.47.1 | Wholesale of household furniture |
| 46.48.2 | Wholesale jewelry trade |
| 46.49.1 | Wholesale of knives and household metal utensils |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 58.19 | Other types of publishing activities |
| 61.1 | Activities in the field of communication based on wired technologies |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Income tax:
375 311.20 rub.
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.
not on the registry
not on the registry
no information
Found 6 inspections. more...
Found 6 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...