Status

active

Authorized capital

10 000 rub.

Revenues

41 850 000 rub.

Employees in 2024

2

General information

LLC "REGION FINANS"
Limited Liability Company "Region Finans"

Legal address
119049, g.Moskva, ul Krymskii Val, d. 3, Str. 2, Antresol 3, Pomeschenie I

INN and KPP (TIN and RRC)
7706761345, 770601001

OGRN (Primary State Register Number)
1117746697090

Authorized capital
10 000 rub.

Registration date
02.09.2011

Age of organization
14 years 2 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025

Organization status

Current status:
active

Head of Organization

General director
Caripkina Elena Gennadevna
from 19.05.2023
INN 773375399505

Founders (1)

ZHuikov Andrei Evgenevich
Share size: 10 000 rub. (100%)
INN 773002421740

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 (6):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.3Emission activity
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support 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 № 6 po g. Moskve
Federal Tax Service code: 7706

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: 1056520529
Registration date: 2022-02-21

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: 1056520529
Registration date: 2011-09-05

Entries in the EGRUL (33)

31.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719906167)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713002370)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700368726)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711991580)
19.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704284046)
03.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703807240)
21.02.2022 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: 2227701499420)
18.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701460380)
18.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701460370)
18.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701460369)
27.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749757335)
19.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749398108)
02.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746590417)
25.12.2018 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: 6187750457086)
25.12.2018 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: 6187750450520)
21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750249857)
21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750249846)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750238747)
28.11.2017 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: 6177749115692)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750185573)
16.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747855070)
14.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747474450)
28.07.2014 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: 6147747886335)
28.07.2014 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: 6147747886258)
24.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747793902)
24.07.2014 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: 6147747793891)
24.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747788996)
23.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747728903)
09.09.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6117747492725)
06.09.2011 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: 6117747380558)
06.09.2011 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: 6117747376719)
02.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747333160)
02.09.2011 Creation of a legal entity (GRN: 1117746697090)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: 343 667 rub.

In 2023: 356 292 rub.

In 2022: 297 000 rub.

In 2021: 282 250 rub.

In 2020: 250 167 rub.

In 2019: 265 875 rub.

Financial indicators

Revenues for 2024:
41 850 000 rub.

Revenues for 2023:
30 977 000 rub.

Revenues for 2022:
23 449 000 rub.

Revenues for 2021:
16 145 000 rub.

Revenues for 2020:
12 080 000 rub.

Revenues for 2019:
8 492 000 rub.

Revenues for 2018:
9 807 000 rub.

 

Expenses for 2024:
15 623 000 rub.

Expenses for 2023:
15 230 000 rub.

Expenses for 2022:
10 932 000 rub.

Expenses for 2021:
9 468 000 rub.

Expenses for 2020:
8 761 000 rub.

Expenses for 2019:
8 518 000 rub.

Expenses for 2018:
8 915 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 903 238 rub.

Contributions amount:
1 429 937 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 429 937.15 rub.

Income tax:
4 081 115.31 rub.

Value added tax:
4 822 123 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2023

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.