Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA "OLIMP-FINANS"
Limited Liability Company "Kompaniya "Olimp-Finans"
Legal address
107140, g.Moskva, Municipalnyi Okrug Krasnoselskii, ul Verhnyaya Krasnoselskaya, d. 17A, Str. 1B, Etazh/Pomesch. 3/I, Kom. 13
INN and KPP (TIN and RRC)
7708184823, 770801001
OGRN (Primary State Register Number)
1027739383165
Authorized capital
490 000 rub.
Registration date
10.12.2001
Age of organization
23 years 9 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGION K"
OGRN: 1107746592535
INN: 7706741010
Date: 2010-07-27
GRN: 9107747401214
General director
Sydor Igor Maryanovich
from 28.11.2023
INN 503619752799
Sydor Igor Maryanovich
Share size: 490 000 rub. (100%)
INN 503619752799
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
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64.92 | Provision of loans and other types of credit |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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: —
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: 2257711299591) |
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: 2257711299580) |
28.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711734104) |
02.03.2022 | 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: 2227701809839) |
01.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701756379) |
01.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701756357) |
01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701756104) |
30.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712141898) |
02.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710203478) |
07.09.2021 | 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: 2217708049469) |
30.06.2020 | 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: 2207705563206) |
26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746528214) |
06.09.2018 | 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: 9187748627882) |
05.09.2018 | 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: 9187748606234) |
28.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748199410) |
28.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748199400) |
28.08.2018 | 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: 9187748194537) |
01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750956488) |
21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750399866) |
28.10.2016 | 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: 9167749306562) |
09.09.2016 | 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: 8167748182748) |
22.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747307208) |
26.01.2011 | 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: 2117746375767) |
26.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746375745) |
15.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748841951) |
27.07.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9107747401214) |
09.02.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6107746949931) |
11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748256334) |
19.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746971775) |
19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746306891) |
15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739383165) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: 30 083 rub.
In 2020: 30 083 rub.
In 2019: 53 083 rub.
Revenues for 2024:
—
Revenues for 2023:
898 000 rub.
Revenues for 2022:
13 000 rub.
Revenues for 2021:
20 000 rub.
Revenues for 2020:
6 279 000 rub.
Revenues for 2019:
17 000 rub.
Revenues for 2018:
120 382 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 806 000 rub.
Expenses for 2022:
5 829 000 rub.
Expenses for 2021:
546 000 rub.
Expenses for 2020:
13 230 000 rub.
Expenses for 2019:
1 378 000 rub.
Expenses for 2018:
113 534 000 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.