LLC "FINANSY I TORGOVLYA"
Status
active
Authorized capital
8 579 688 rub.
Revenues
945 000 rub.
Employees in 2024
1
General information
LLC "FINANSY I TORGOVLYA"
Limited Liability Company "Finansy I Torgovlya"
Legal address
298612, Respublika Krym, G YAlta, ul Mishorskaya, d. 2
INN and KPP (TIN and RRC)
9103062848, 910301001
OGRN (Primary State Register Number)
1159102016920
Authorized capital
8 579 688 rub.
Registration date
14.02.2001
Age of organization
25 years 2 months 23 days
City
YAlta
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Ardzhanova Elena Vasilevna
from 08.01.2015
INN 910306078037
Founders (1)
Ardzhanov Vasilii Iraklievich
Share size: 8 579 688 rub. (100%)
INN 910301057932
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (5):
62.09 Activities related to the use of computer technology and information technology, other 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1015705559
Registration date: 2015-01-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1015705559
Registration date: 2015-01-13
Entries in the EGRUL (8)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100622272) |
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259101050240) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100152716) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100152705) |
| 12.05.2016 | 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: 2169102291830) |
| 10.03.2015 | 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: 2159102170236) |
| 08.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102049599) |
| 08.01.2015 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102016920) |
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:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
945 000 rub.
Revenues for 2023:
1 125 000 rub.
Revenues for 2022:
—
Revenues for 2021:
907 000 rub.
Revenues for 2020:
821 000 rub.
Revenues for 2019:
707 000 rub.
Revenues for 2018:
1 925 000 rub.
Expenses for 2024:
1 101 000 rub.
Expenses for 2023:
1 220 000 rub.
Expenses for 2022:
—
Expenses for 2021:
1 069 000 rub.
Expenses for 2020:
644 000 rub.
Expenses for 2019:
666 000 rub.
Expenses for 2018:
1 267 000 rub.
Information about taxes and fees for 2025
Tax amount:17 570 rub.
Contributions amount:
5 460 rub.
The tax levied in connection with the application of the simplified taxation system:
17 570 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 460 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 1.79 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.