LLC "FINTRANSMENEDZHMENT"
Status
active
Authorized capital
100 000 rub.
Revenues
180 407 000 rub.
Employees in 2024
4
General information
LLC "FINTRANSMENEDZHMENT"
Limited Liability Company "Fintransmenedzhment"
Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 42, Str. 16, Etazh 1 Ofis 7/29
INN and KPP (TIN and RRC)
7708154988, 772901001
OGRN (Primary State Register Number)
1027739095394
Authorized capital
100 000 rub.
Registration date
14.12.2000
Age of organization
25 years 4 months 18 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Zembovich Evgenii Valentinovich
from 27.04.2024
INN 253610100094
Founders (1)
Zembovich Evgenii Valentinovich
Share size: 100 000 rub. (100%)
INN 253610100094
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (9):
46.22 Wholesale of flowers and plants 46.36.2 Wholesale of chocolate and sugary confectionery 46.38.26 Wholesale of ice cream and frozen desserts 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 52.10.3 Grain storage and warehousing 73.11 Activities of advertising agencies
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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: 1013915473
Registration date: 2019-01-31
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: 1013915473
Registration date: 2008-11-01
Entries in the EGRUL (23)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712095210) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712095200) |
| 24.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707151701) |
| 27.04.2024 | 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: 2247704213634) |
| 01.02.2019 | 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: 6197746189393) |
| 01.02.2019 | 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: 6197746187655) |
| 29.01.2019 | 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: 2197746982662) |
| 25.09.2018 | 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: 2187749561503) |
| 23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748355930) |
| 18.09.2016 | 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: 9167748602331) |
| 17.12.2011 | 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: 9117747203213) |
| 01.10.2009 | 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: 9097747903024) |
| 28.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746872184) |
| 28.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746872173) |
| 28.03.2008 | 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: 7087746872162) |
| 28.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746872151) |
| 28.02.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6087746823796) |
| 18.02.2008 | 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: 6087746452194) |
| 05.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746996808) |
| 09.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708000811) |
| 13.05.2003 | 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: 2037708026629) |
| 22.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739095394) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
2
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 31 708 rub.
Financial indicators
Revenues for 2024:
180 407 000 rub.
Revenues for 2023:
4 941 000 rub.
Revenues for 2022:
2 884 000 rub.
Revenues for 2021:
2 754 000 rub.
Revenues for 2020:
2 163 000 rub.
Revenues for 2019:
1 821 000 rub.
Revenues for 2018:
907 000 rub.
Expenses for 2024:
180 143 000 rub.
Expenses for 2023:
4 845 000 rub.
Expenses for 2022:
2 774 000 rub.
Expenses for 2021:
2 735 000 rub.
Expenses for 2020:
2 039 000 rub.
Expenses for 2019:
1 315 000 rub.
Expenses for 2018:
727 000 rub.
Information about taxes and fees for 2025
Tax amount:1 263 719 rub.
Contributions amount:
1 157 205 rub.
Value added tax:
1 160 384 rub.
Income tax:
103 335 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 157 205.02 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.