General information

LLC "KVINTESS FINANS"
Limited Liability Company "Kvintess Finans"

Legal address
420064, Respublika Tatarstan (Tatarstan), G Kazan, ul Garifa Ahunova, d. 2, kv. 87

INN and KPP (TIN and RRC)
1655234001, 168401001

OGRN (Primary State Register Number)
1111690092832

Authorized capital
34 607 600 rub.

Registration date
05.12.2011

Age of organization
14 years 0 months 18 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.11.2025

Organization status

Current status:
active

Head of Organization

General director
Isaev Andrei Alekseevich
from 23.11.2023
INN 165900636712

Founders (1)

Kompaniya KVINTESS F&DI HOLDINGS CORP. ("Kvintess Ef End Di Ai Holdings Korp.")
Share size: 34 607 600 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (28):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.1	Advertising activities
  77.39.27	Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1091789667
Registration date: 2023-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1091789667
Registration date: 2023-12-11

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 17 498 rub.

Personal income tax:
penalty: 30 070.96 rub.

Personal income tax:
fine: 18 150 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 279.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 550 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 528.38 rub.

Land tax:
debt: 8 365 rub.

Land tax:
penalty: 5 204.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 450 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 300.44 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 60 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...

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