Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS SITI GRUPP"
Limited Liability Company "Finans Siti Grupp"
Legal address
690048, Primorskii Krai, g. Vladivostok, ul. Volhovskaya, d. 25, Pomesch. 4
INN and KPP (TIN and RRC)
2543046185, 254301001
OGRN (Primary State Register Number)
1142543007397
Authorized capital
14 000 rub.
Registration date
11.04.2014
Age of organization
12 years 0 months 12 days
City
Vladivostok
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Current status:
active
General director
Konyuhov Maksim Viktorovich
from 26.03.2021
INN 270318978698
Volchenkov Sergei Sergeevich
Share size: 7 000 rub. (50%)
INN 253305160749
Konyuhov Maksim Viktorovich
Share size: 7 000 rub. (50%)
INN 270318978698
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.64.5 | Retail sale of bicycles in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 77.29 | Rental and rental of other personal and household items |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1111246730
Registration date: 2019-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1111246730
Registration date: 2014-04-16
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262500349714) |
| 20.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252501115865) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500401492) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500401481) |
| 13.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242500560730) |
| 13.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242500560696) |
| 27.04.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232500200634) |
| 27.04.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232500200513) |
| 02.02.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232500057018) |
| 02.02.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232500056864) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500687320) |
| 31.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212500278660) |
| 31.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212500278637) |
| 26.03.2021 | 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: 2212500268308) |
| 29.01.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212500160332) |
| 25.12.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202500766290) |
| 25.12.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202500766268) |
| 02.09.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202500515292) |
| 03.07.2020 | 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: 2202500398560) |
| 23.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500374283) |
| 10.04.2019 | 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: 2192536309095) |
| 10.04.2019 | 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: 2192536308677) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536276271) |
| 24.07.2017 | 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: 2172536574990) |
| 24.07.2017 | 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: 2172536574857) |
| 19.07.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172536559853) |
| 03.04.2017 | 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: 2172536298592) |
| 27.03.2015 | 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: 2152543100070) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543051076) |
| 02.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543049305) |
| 05.06.2014 | 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: 2142543149440) |
| 05.06.2014 | 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: 2142543148295) |
| 11.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142543100005) |
| 11.04.2014 | Creation of a legal entity (GRN: 1142543007397) |
Number of employees in 2024:
4
Number of employees in 2023:
16
Number of employees in 2022:
16
Number of employees in 2021:
19
Number of employees in 2020:
18
Number of employees in 2019:
10
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 21 225 rub.
Revenues for 2024:
72 338 000 rub.
Revenues for 2023:
248 614 000 rub.
Revenues for 2022:
190 714 000 rub.
Revenues for 2021:
204 200 000 rub.
Revenues for 2020:
96 528 000 rub.
Revenues for 2019:
45 874 000 rub.
Revenues for 2018:
38 143 000 rub.
Expenses for 2024:
90 236 000 rub.
Expenses for 2023:
241 651 000 rub.
Expenses for 2022:
163 465 000 rub.
Expenses for 2021:
190 885 000 rub.
Expenses for 2020:
95 179 000 rub.
Expenses for 2019:
48 073 000 rub.
Expenses for 2018:
38 787 000 rub.
The tax levied in connection with the application of the simplified taxation system:
39 904 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 142.25 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings. More...