General information

AO "FINOTDEL"
Akcionernoe Obschestvo "Finotdel"

Legal address
115088, g.Moskva, Pr-D 2-I YUzhnoportovyi, d. 33, Str. 1, Etazh/Pom. 2/1

INN and KPP (TIN and RRC)
7714777290, 772301001

OGRN (Primary State Register Number)
1097746160764

Authorized capital
8 026 316 rub.

Registration date
24.03.2009

Age of organization
17 years 1 month 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-01-17
GRN: 2237700339996

Head of Organization

Bankruptcy Trustee
Merinova YUliya Dmitrievna
from 17.01.2023
INN 381207767830

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (10):

  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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: 1056291535
Registration date: 2012-03-28

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: 1056291535
Registration date: 2017-12-05

Entries in the EGRUL (46)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 32 917 rub.

In 2020: 18 183 rub.

In 2019: 20 708 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
135 000 rub.

Revenues for 2022:
—

Revenues for 2021:
151 495 000 rub.

Revenues for 2020:
159 429 000 rub.

Revenues for 2019:
159 973 000 rub.

Revenues for 2018:
148 762 000 rub.

Expenses for 2024:
—

Expenses for 2023:
896 000 rub.

Expenses for 2022:
—

Expenses for 2021:
562 729 000 rub.

Expenses for 2020:
159 429 000 rub.

Expenses for 2019:
159 973 000 rub.

Expenses for 2018:
570 804 000 rub.

Information about taxes and fees for 2025

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 370.68 rub.

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

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Land tax:
55 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 407 720 rub.

Personal income tax:
penalty: 25 147.63 rub.

Personal income tax:
fine: 20 228.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 399 874.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35 944.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 458 548.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 138 976.47 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 7 inspections. more...

Enforcement proceedings of the FSSP

Found 78 completed enforcement proceedings. More...

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