LLC "VELIKAN-FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
234 733 000 rub.
Employees in 2024
10
General information
LLC "VELIKAN-FINANS"
Limited Liability Company "Velikan-Finans"
Legal address
129128, g.Moskva, ul. Bazhova, d. 17, Str. 1, Pomesch. I, Komnata 5
INN and KPP (TIN and RRC)
7716647930, 771601001
OGRN (Primary State Register Number)
1097746525161
Authorized capital
10 000 rub.
Registration date
10.09.2009
Age of organization
16 years 0 months 19 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Vasilenko Alla Leonidovna
from 13.09.2013
INN 773720166182
Founders (1)
Vasilchenko Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 501804918220
Types of activities (OKVED / RCEA)
- Main type of activity:
66.22 Activities of insurance agents and brokers
find companies with this code... - Additional types of activity (0):
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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 (20)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711129620) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711129619) |
| 03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709185283) |
| 04.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707295430) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707868608) |
| 13.03.2020 | 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: 2207702387979) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747877638) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750689131) |
| 03.10.2018 | 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: 6187749113051) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746872969) |
| 13.09.2013 | 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: 7137747845833) |
| 24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747163042) |
| 10.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747730302) |
| 11.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746383626) |
| 29.02.2012 | 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: 6127746239802) |
| 27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747631047) |
| 05.10.2009 | 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: 9097747965207) |
| 14.09.2009 | 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: 9097747243310) |
| 10.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747160250) |
| 10.09.2009 | Creation of a legal entity (GRN: 1097746525161) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
7
Number of employees in 2022:
8
Number of employees in 2021:
11
Number of employees in 2020:
11
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: 64 823 rub.
In 2021: —
In 2020: —
In 2019: 67 133 rub.
Financial indicators
Revenues for 2024:
234 733 000 rub.
Revenues for 2023:
94 583 000 rub.
Revenues for 2022:
87 407 000 rub.
Revenues for 2021:
134 241 000 rub.
Revenues for 2020:
91 175 000 rub.
Revenues for 2019:
93 015 000 rub.
Revenues for 2018:
85 270 000 rub.
Expenses for 2024:
17 282 000 rub.
Expenses for 2023:
12 567 000 rub.
Expenses for 2022:
11 962 000 rub.
Expenses for 2021:
18 050 000 rub.
Expenses for 2020:
13 771 000 rub.
Expenses for 2019:
14 721 000 rub.
Expenses for 2018:
13 397 000 rub.
Information about taxes and fees for 2023
Tax amount:3 259 002 rub.
Contributions amount:
1 465 248 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 465 248.53 rub.
The tax levied in connection with the application of the simplified taxation system:
3 259 002.64 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
No active or completed enforcement proceedings were found.