LLC "FORSETI FINANS"
Status
active
Authorized capital
50 000 000 rub.
Revenues
61 683 000 rub.
Employees in 2023
0
General information
LLC "FORSETI FINANS"
Limited Liability Company "Forseti Finans"
Legal address
121170, g.Moskva, ul Kulneva, d. 3, Str. 1, Et/Pom/Kom 6/VIII/4
INN and KPP (TIN and RRC)
7708326549, 773001001
OGRN (Primary State Register Number)
1177746971401
Authorized capital
50 000 000 rub.
Registration date
15.09.2017
Age of organization
8 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
General director
Fedkin Aleksei Vladimirovich
from 06.08.2019
INN 420516416366
Founders (1)
Fedkin Aleksei Vladimirovich
Share size: 50 000 000 rub. (100%)
INN 420516416366
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (10):
46.72.23 Wholesale trade in gold and other precious metals 64.92 Provision of loans and other types of credit 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 74.90.24 Activities aimed at establishing the market or other value of claims, obligations (debts)
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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 (24)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701201481) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701201470) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708367510) |
| 17.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707750180) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712534806) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712534795) |
| 18.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707238065) |
| 18.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707234479) |
| 20.05.2020 | 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: 2207704595569) |
| 15.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704500573) |
| 15.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704500551) |
| 15.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704500364) |
| 25.12.2019 | 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: 2197749626336) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748159590) |
| 06.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748078251) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747692155) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746941758) |
| 29.01.2018 | 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: 6187746862870) |
| 29.01.2018 | 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: 6187746408723) |
| 22.09.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7177748091349) |
| 21.09.2017 | 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: 7177748029463) |
| 20.09.2017 | 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: 6177748973847) |
| 15.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748824016) |
| 15.09.2017 | Creation of a legal entity (GRN: 1177746971401) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
61 683 000 rub.
Revenues for 2022:
10 946 000 rub.
Revenues for 2021:
620 000 rub.
Revenues for 2020:
425 000 rub.
Revenues for 2019:
208 000 rub.
Revenues for 2018:
—
Expenses for 2023:
61 576 000 rub.
Expenses for 2022:
10 924 000 rub.
Expenses for 2021:
689 000 rub.
Expenses for 2020:
508 000 rub.
Expenses for 2019:
35 000 rub.
Expenses for 2018:
459 000 rub.
Information about taxes and fees for 2022
Tax amount:3 899 rub.
Contributions amount:
66 402 rub.
Income tax:
3 899 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 966.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 833.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 601.60 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2017
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.