LLC "FK "FINBI"
Status
active
Authorized capital
8 360 000 rub.
Revenues
150 000 rub.
Employees in 2024
1
General information
LLC "FK "FINBI"
Limited Liability Company "Finansovaya Kompaniya "Finbi"
Legal address
119017, g.Moskva, Per. Vishnyakovskii, d. 10, Str. 1, Pomesch. I Kabinet №1
INN and KPP (TIN and RRC)
7727194376, 770501001
OGRN (Primary State Register Number)
1157746598184
Authorized capital
8 360 000 rub.
Registration date
03.07.2015
Age of organization
10 years 2 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA KOMPANIYA "FINBI"
OGRN: 1027739531049
INN: 7727037091
Date: 2015-07-03
GRN: 1157746598184
Head of Organization
General director
Grikova Marina YUrevna
from 27.12.2022
INN 770401996791
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Sibenergoresurs"
Share size: 8 360 000 rub. (100%)
INN 9705052798
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (8):
45.11.1 Wholesale of passenger cars and light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 46.49 Wholesale of other household goods 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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 (25)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708280828) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708280817) |
| 23.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700561162) |
| 27.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714803842) |
| 09.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711368960) |
| 27.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711992441) |
| 24.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710793089) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704280220) |
| 18.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702058704) |
| 10.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701756061) |
| 19.02.2021 | 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: 2217701243703) |
| 13.12.2017 | 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: 6177749967565) |
| 20.04.2017 | 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: 9177746176753) |
| 25.03.2017 | 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: 8177746055468) |
| 20.03.2017 | 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: 7177746779170) |
| 27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746896398) |
| 27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746896376) |
| 27.02.2017 | 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: 6177746893307) |
| 02.08.2015 | 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: 6157747526040) |
| 02.08.2015 | 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: 6157747520870) |
| 28.07.2015 | 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: 6157747573736) |
| 08.07.2015 | 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: 2157747723802) |
| 07.07.2015 | 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: 2157747671629) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747624450) |
| 03.07.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746598184) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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: —
Financial indicators
Revenues for 2024:
150 000 rub.
Revenues for 2023:
295 000 rub.
Revenues for 2022:
492 000 rub.
Revenues for 2021:
8 537 000 rub.
Revenues for 2020:
—
Revenues for 2019:
157 000 rub.
Revenues for 2018:
1 739 000 rub.
Expenses for 2024:
114 000 rub.
Expenses for 2023:
223 000 rub.
Expenses for 2022:
337 000 rub.
Expenses for 2021:
9 510 000 rub.
Expenses for 2020:
—
Expenses for 2019:
338 000 rub.
Expenses for 2018:
1 684 000 rub.
Information about taxes and fees for 2023
Tax amount:2 647 rub.
Contributions amount:
0 rub.
Income tax:
2 647 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.