LLC "FINANSOVO-ANALITICHESKOE BYURO"
Status
active
Authorized capital
12 000 rub.
Revenues
—
Employees in 2024
6
General information
LLC "FINANSOVO-ANALITICHESKOE BYURO"
Limited Liability Company "Finansovo-Analiticheskoe Byuro"
Legal address
302028, Orlovskaya Oblast, g. Orel, Per. Matrosova, d. 1A, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-29)
INN and KPP (TIN and RRC)
5751033707, 575101001
OGRN (Primary State Register Number)
1075742002566
Authorized capital
12 000 rub.
Registration date
01.10.2007
Age of organization
18 years 1 month 0 days
City
Orel
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
Organization status
Current status:
active
Head of Organization
Director
Kazmina YUliya Gennadevna
from 28.02.2025
INN 575301868380
Founders (1)
Kazmina YUliya Gennadevna
Share size: 12 000 rub. (100%)
INN 575301868380
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (15):
45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12.32 Activities of agents in the wholesale trade of fertilizers and agrochemicals 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.43 Wholesale of household electrical goods 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 49.42 Provision of transportation services 52.10.9 Storage and warehousing of other goods 52.21.29 Other auxiliary activities related to road transport 69.20.1 Financial audit activities 69.20.2 Accounting services activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1043506268
Registration date: 2019-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1043506268
Registration date: 2007-12-19
Entries in the EGRUL (29)
| 29.09.2025 | 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: 2255700313779) |
| 07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255700298016) |
| 07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255700298005) |
| 28.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255700230476) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700014513) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700014502) |
| 26.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245700125295) |
| 26.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245700021763) |
| 26.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235700145020) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700451579) |
| 17.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700099888) |
| 15.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749148692) |
| 25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749138561) |
| 20.05.2019 | 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: 2195749113712) |
| 08.05.2019 | 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: 2195749108652) |
| 08.05.2019 | 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: 2195749108421) |
| 30.04.2019 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2195749105869) |
| 26.02.2019 | 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: 2195749063300) |
| 29.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185749208478) |
| 12.04.2018 | 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: 2185749116155) |
| 20.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749301364) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165749239093) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749250226) |
| 23.10.2015 | 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: 2155749207469) |
| 12.03.2014 | 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: 2145749026377) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095742013200) |
| 22.04.2009 | 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: 2095742013190) |
| 02.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075742045674) |
| 01.10.2007 | Creation of a legal entity (GRN: 1075742002566) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
6
Number of employees in 2023:
7
Number of employees in 2022:
10
Number of employees in 2021:
11
Number of employees in 2020:
10
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:
—
Revenues for 2023:
30 382 000 rub.
Revenues for 2022:
54 867 000 rub.
Revenues for 2021:
30 218 000 rub.
Revenues for 2020:
9 091 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
30 366 000 rub.
Expenses for 2022:
54 825 000 rub.
Expenses for 2021:
30 214 000 rub.
Expenses for 2020:
9 082 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 134 116 rub.
Contributions amount:
268 223 rub.
Transport tax:
202 878.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
228 286.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 479.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 457.08 rub.
Income tax:
5 017.29 rub.
Value added tax:
926 220.20 rub.
Information about arrears and debts in 2020
(no information)
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
Found 14 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...