LLC "SINH-FINANS"

Limited Liability Company "Svyazinvestneftehim-Finans"

Status

active

Authorized capital

100 000 rub.

Revenues

38 381 000 rub.

Employees in 2024

0

General information

LLC "SINH-FINANS"
Limited Liability Company "Svyazinvestneftehim-Finans"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Kremlevskaya, d. 10/15

INN and KPP (TIN and RRC)
1655380771, 165501001

OGRN (Primary State Register Number)
1171690012075

Authorized capital
100 000 rub.

Registration date
08.02.2017

Age of organization
9 years 2 months 24 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2026

Organization status

Current status:
active

Head of Organization

Director
Hairullin Artur Nailevich
from 04.03.2019
INN 165900732399

Founders (2)

AKCIONERNOE OBSHESTVO "SVYAZINVESTNEFTEHIM"
Share size: 99 000 rub. (99%)
INN 1655070635

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTNEFTEHIM"
Share size: 1 000 rub. (1%)
INN 1655077599

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.2 Activities related to the provision of loans to industry

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  • Additional types of activity (16):
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.6Mutual financial assistance activities
    66.11Financial market management
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30Fund management activities
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1102730254
Registration date: 2017-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1102730254
Registration date: 2017-02-10

Entries in the EGRUL (10)

02.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2261600310123)
27.03.2025 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: 2251602128479)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600943504)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600943493)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601908834)
04.03.2019 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: 2191690300668)
14.02.2017 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: 2171690250059)
14.02.2017 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: 2171690248937)
08.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690215882)
08.02.2017 Creation of a legal entity (GRN: 1171690012075)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: total salary 3 337 000 rub.

In 2023: total salary 2 644 000 rub.

In 2022: total salary 3 243 000 rub.

In 2021: total salary 2 751 000 rub.

In 2020: total salary 2 486 000 rub.

In 2019: total salary 2 140 000 rub.

Financial indicators

Revenues for 2024:
38 381 000 rub.

Revenues for 2023:
13 404 000 rub.

Revenues for 2022:
919 219 000 rub.

Revenues for 2021:
1 800 404 000 rub.

Revenues for 2020:
1 804 803 000 rub.

Revenues for 2019:
1 799 634 000 rub.

Revenues for 2018:
1 798 613 000 rub.

 

Expenses for 2024:
22 318 000 rub.

Expenses for 2023:
9 285 000 rub.

Expenses for 2022:
918 383 000 rub.

Expenses for 2021:
1 797 875 000 rub.

Expenses for 2020:
1 802 424 000 rub.

Expenses for 2019:
1 797 108 000 rub.

Expenses for 2018:
1 796 476 000 rub.

Information about taxes and fees for 2025

Tax amount:
1 851 971 rub.

Contributions amount:
786 965 rub.

Income tax:
1 851 971 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
786 965.07 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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