LLC "FINANS GRUPP"

Limited Liability Company "Finans Grupp"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2023

3

General information

LLC "FINANS GRUPP"
Limited Liability Company "Finans Grupp"

Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. CHernyshevskogo, d. 181, Ofis 505

INN and KPP (TIN and RRC)
0725023968, 072501001

OGRN (Primary State Register Number)
1170726008090

Authorized capital
20 000 rub.

Registration date
30.11.2017

Age of organization
7 years 9 months 6 days

City
Nalchik

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.04.2025

Organization status

Current status:
active

Head of Organization

General director
Kardanov Rustam Hasanbievich
from 06.02.2024
INN 070804043760

Financial Director
SHogenov Zalim Borisovich
from 30.11.2017
INN 070702088307

Founders (2)

Kardanov Rustam Hasanbievich
Share size: 10 000 rub.
INN 070804043760

SHogenov Zalim Borisovich
Share size: 10 000 rub.
INN 070702088307

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (7):
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.20Market research and public opinion research
    74.90Other professional, scientific and technical activities not included in other groupings
    78.10The activities of recruitment agencies
    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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

20.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700232715)
20.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700232704)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700172260)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700172259)
06.02.2024 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: 2240700008030)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700123290)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700123279)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700437748)
03.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700108080)
13.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200700088400)
17.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200700080524)
03.12.2019 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: 2190726160051)
04.12.2017 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: 2170726187245)
02.12.2017 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: 2170726185661)
30.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726169029)
30.11.2017 Creation of a legal entity (GRN: 1170726008090)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
64 000 rub.

Revenues for 2020:
270 000 rub.

Revenues for 2019:
45 000 rub.

Revenues for 2018:
150 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
56 000 rub.

Expenses for 2020:
247 000 rub.

Expenses for 2019:
27 000 rub.

Expenses for 2018:
147 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.

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