LLC "KG FINANSIST"

Limited Liability Company "Konsaltingovaya Gruppa Finansist"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "KG FINANSIST"
Limited Liability Company "Konsaltingovaya Gruppa Finansist"

Legal address
125252, g.Moskva, ul. Novopeschanaya, d. 23, k. 1, kv. 386

INN and KPP (TIN and RRC)
7743562605, 774301001

OGRN (Primary State Register Number)
1057747344500

Authorized capital
10 000 rub.

Registration date
29.06.2005

Age of organization
20 years 3 months 9 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

General director
Voronov Aleksei Aleksandrovich
from 26.05.2024
INN 770504133780

Founders (2)

Malova Vasilisa Viktorovna
Share size: 5 000 rub. (50%)
INN 771206390110

Voronov Aleksei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 770504133780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.90 Other professional, scientific and technical activities not included in other groupings

    find companies with this code...
  • Additional types of activity (26):
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    73.20.1Market research
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    82.30Organization of conferences and exhibitions
    82.99Activities 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 № 43 po g. Moskve
Federal Tax Service code: 7743

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 (15)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707284261)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707284250)
26.05.2024 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: 2247705122003)
28.04.2024 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: 2247704261187)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711572680)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711572670)
11.02.2019 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6197746680829)
11.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746653043)
28.11.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9187749903420)
21.11.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187749563993)
23.11.2017 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: 2177749736195)
19.11.2016 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: 6167750262553)
03.09.2016 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: 7167748803908)
29.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747344510)
29.06.2005 Creation of a legal entity (GRN: 1057747344500)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
2

Number of employees in 2019:
2

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:
1 000 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
1 000 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 105 058 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 454.04 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.

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