Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Caripkina Elena Gennadevna
from 19.05.2023
INN 773375399505
ZHuikov Andrei Evgenevich
Share size: 10 000 rub. (100%)
INN 773002421740
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.99.11 | Investments in securities |
| 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 |
| 66.12.3 | Emission activity |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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
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.
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.
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.
(no information)
micro enterprise from 10.06.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.