LLC "FINANSOVAYA GRUPPA"
Status
active
Authorized capital
100 000 rub.
Revenues
1 596 000 rub.
Employees in 2024
2
General information
LLC "FINANSOVAYA GRUPPA"
Limited Liability Company "Finansovaya Gruppa"
Legal address
129075, g.Moskva, ul. Argunovskaya, D.14, Str.2
INN and KPP (TIN and RRC)
7717725980, 771701001
OGRN (Primary State Register Number)
1127746428996
Authorized capital
100 000 rub.
Registration date
31.05.2012
Age of organization
13 years 3 months 29 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
General director
Akopyan Grigorii Robertovich
from 25.09.2023
INN 263404619589
Founders (2)
Akopyan Grigorii Robertovich
Share size: 50 000 rub. (50%)
INN 263404619589
Kondratev Stanislav Vyacheslavovich
Share size: 50 000 rub. (50%)
INN 774320638234
Types of activities (OKVED / RCEA)
- Main type of activity:
47.91 Retail trade by mail or via the Internet information and communication network
find companies with this code... - Additional types of activity (11):
46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 53.20 Other postal and courier activities 62.09 Activities related to the use of computer technology and information technology, other 63.12 Activities of web portals 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.20 Market research and public opinion research
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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 (17)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700883174) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700883163) |
| 25.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708906136) |
| 22.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227707766097) |
| 22.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227707763633) |
| 02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708415902) |
| 07.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749937257) |
| 25.10.2018 | 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: 8187749507180) |
| 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: 6187749333843) |
| 08.04.2018 | 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: 7187747036767) |
| 14.05.2014 | 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: 9147746593304) |
| 30.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746594125) |
| 31.01.2013 | 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: 2137746608371) |
| 05.06.2012 | 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: 8127746912197) |
| 04.06.2012 | 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: 8127746871442) |
| 31.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746790900) |
| 31.05.2012 | Creation of a legal entity (GRN: 1127746428996) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 596 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
318 000 rub.
Revenues for 2018:
—
Expenses for 2024:
562 000 rub.
Expenses for 2023:
28 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
10 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:9 500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
9 500 rub.
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 current enforcement proceedings. More...