Status
Authorized capital
Revenues
Employees in 2024
LLC "SMART FINANS GRUPP"
Limited Liability Company "Smart Finans Grupp"
Legal address
109147, g.Moskva, ul. Marksistskaya, d. 22, Str. 1, Pomesch. 1/9
INN and KPP (TIN and RRC)
7704453560, 770901001
OGRN (Primary State Register Number)
1187746365575
Authorized capital
1 500 000 rub.
Registration date
02.04.2018
Age of organization
8 years 0 months 22 days
City
Moskva
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.10.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SERVIS-PROEKT"
OGRN: 1197746003124
INN: 7708339869
Date: 2019-01-09
GRN: 2197746117985
General director
Nelepp Roman Vladimirovich
from 08.06.2022
INN 771700853056
Nelepp Roman Vladimirovich
Share size: 1 500 000 rub. (100%)
INN 771700853056
| 69.10 | Legal activities
find companies with this code... |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 1073171272
Registration date: 2018-04-03
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: 1073171272
Registration date: 2018-04-05
| 22.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257722788442) |
| 22.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257722788431) |
| 22.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722788354) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700433527) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700433516) |
| 17.09.2024 | 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: 2247709253207) |
| 28.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708347093) |
| 06.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708313996) |
| 25.08.2022 | 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: 2227707892575) |
| 12.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707527848) |
| 08.06.2022 | 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: 2227705117132) |
| 07.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709407640) |
| 02.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700686124) |
| 14.10.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7197748780717) |
| 29.05.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6197747911905) |
| 09.01.2019 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2197746117985) |
| 06.12.2018 | 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: 2187750444231) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749579824) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749699487) |
| 11.07.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7187748239090) |
| 09.07.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 7187748144126) |
| 05.04.2018 | 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: 6187747753319) |
| 04.04.2018 | 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: 6187747684701) |
| 02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747536278) |
| 02.04.2018 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1187746365575) |
Number of employees in 2024:
2
Number of employees in 2023:
8
Number of employees in 2022:
10
Number of employees in 2021:
7
Number of employees in 2020:
11
Number of employees in 2019:
9
In 2024: 240 208 rub.
In 2023: 238 198 rub.
In 2022: 178 433 rub.
In 2021: 232 917 rub.
In 2020: 207 886 rub.
In 2019: 168 056 rub.
Revenues for 2024:
25 631 000 rub.
Revenues for 2023:
38 227 000 rub.
Revenues for 2022:
67 561 000 rub.
Revenues for 2021:
52 282 000 rub.
Revenues for 2020:
48 600 000 rub.
Revenues for 2019:
46 348 000 rub.
Revenues for 2018:
101 665 000 rub.
Expenses for 2024:
19 271 000 rub.
Expenses for 2023:
40 800 000 rub.
Expenses for 2022:
49 152 000 rub.
Expenses for 2021:
52 298 000 rub.
Expenses for 2020:
60 634 000 rub.
Expenses for 2019:
47 715 000 rub.
Expenses for 2018:
56 008 000 rub.
The tax levied in connection with the application of the simplified taxation system:
2 795 058 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 263 029.44 rub.
Transport tax:
12 410 rub.
Corporate property tax:
2 949 034 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
(no information)
micro enterprise from 10.05.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.