General information

LLC "FINANSIST"
Limited Liability Company "Finansist"

Legal address
107564, g.Moskva, ul. Krasnobogatyrskaya, d. 38, Str. 2, Pomesch. 5M
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-14)

INN and KPP (TIN and RRC)
9718038776, 771801001

OGRN (Primary State Register Number)
5167746414380

Authorized capital
10 000 rub.

Registration date
06.12.2016

Age of organization
9 years 4 months 25 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2026-01-30
GRN: 2267700631108

Head of Organization

General director
Temirkanov Murat YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-30)
from 03.12.2024
INN 070707398567

Founders (1)

Temirkanov Murat YUrevich
Share size: 10 000 rub. (100%)
INN 070707398567

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20

  Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code...

• Additional types of activity (104):

  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  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
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  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
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.1	Retail sale of computers in specialized stores
  47.41.2	Retail sale of software in specialized stores
  47.41.3	Retail sale of peripherals in specialty stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.53.1	Retail sale of carpets and carpet products in specialized stores
  47.53.2	Retail sale of curtains, tulle curtains in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39.1	Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special transportation (for own needs)
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.39.12	Regular transportation of passengers by buses in international traffic
  49.39.13	Special transportation (for own needs) by buses
  49.39.2	Transportation of passengers by funiculars, suspended cable cars and ski lifts that are not part of the inner-city, suburban or urban and suburban transport systems
  49.42	Provision of transportation services
  53.20	Other postal and courier activities
  58.19	Other types of publishing activities
  61.10.3	Activities related to the provision of data transmission services and Internet information and communication network access services
  62.01	Computer software development
  62.02.4	Activities related to the preparation of computer systems for operation
  62.02.9	Consulting activities in the field of computer technology, other
  62.03	Computer equipment management activities
  62.03.1	Computer system management activities
  62.03.11	Computer system management activities directly
  62.03.12	Remote management of computer systems
  62.03.13	Computer system maintenance activities
  62.03.19	Other computer equipment management activities not included in other groupings
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  63.11.9	Other activities related to the provision of information placement services
  63.12	Activities of web portals
  63.12.1	Activities of online publications
  63.91	Activities of news agencies
  63.99	Other information services activities not included in other groupings
  63.99.11	Activities related to the provision of computer information services for telephone communication
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  69.10	Legal activities
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  81.29	Cleaning and other cleaning activities
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  85.42.9	Additional professional education activities, other, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment
  96.09	Provision of other personal 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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: 1070790587
Registration date: 2016-12-08

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: 1070790587
Registration date: 2020-09-25

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
show

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:
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:
64 000 rub.

Revenues for 2021:
145 000 rub.

Revenues for 2020:
197 000 rub.

Revenues for 2019:
301 000 rub.

Revenues for 2018:
252 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
60 000 rub.

Expenses for 2021:
136 000 rub.

Expenses for 2020:
197 000 rub.

Expenses for 2019:
285 000 rub.

Expenses for 2018:
198 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 2.11 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2016

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.

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