LLC FINANSOVAYA KOMPANIYA "BILLION"
Status
active
Authorized capital
10 000 000 rub.
Revenues
22 541 000 rub.
Employees in 2025
5
General information
LLC FINANSOVAYA KOMPANIYA "BILLION"
Limited Liability Company Finansovaya Kompaniya "Billion"
Legal address
117292, g.Moskva, ul. Ivana Babushkina, d. 16A, Kabinet 37
INN and KPP (TIN and RRC)
7729060755, 772801001
OGRN (Primary State Register Number)
1037739344246
Authorized capital
10 000 000 rub.
Registration date
14.01.1994
Age of organization
32 years 6 months 0 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2026
Organization status
Current status:
active
Head of Organization
General director
SHportko Evgenii Aleksandrovich
from 09.02.2026
INN 772005622443
Founders (3)
Akinshina Anzhela Viktorovna
Share size: 3 300 000 rub. (33%)
INN 772833819151
Karasev Egor YUrevich
Share size: 3 350 000 rub. (33.5%)
INN 772781355516
Karasev Artem YUrevich
Share size: 3 350 000 rub. (33.5%)
INN 772749048165
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
46.90 Non-specialized wholesale trade 55.1 Activities of hotels and other places for temporary residence 68.10.12 Preparation for the sale of your own non-residential real estate 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1051261004
Registration date: 2004-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771210210777111
Registration date: 2018-09-01
Entries in the EGRUL (46)
| 09.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267700894866) |
| 24.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257721812368) |
| 31.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719905386) |
| 31.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719905375) |
| 13.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712972043) |
| 05.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247710002758) |
| 05.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703937172) |
| 05.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703936732) |
| 10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703159220) |
| 13.03.2023 | 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: 2237702122359) |
| 29.03.2022 | 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: 2227702735214) |
| 01.01.2022 | 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: 2227700040830) |
| 27.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704309568) |
| 15.02.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6197746947293) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746927724) |
| 30.12.2018 | 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: 6187750729215) |
| 03.10.2018 | 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: 6187749032938) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749522663) |
| 20.10.2017 | 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: 8177748721098) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748585591) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748570125) |
| 18.09.2016 | 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: 2167749102740) |
| 10.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748362424) |
| 02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748897798) |
| 14.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747899747) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747338059) |
| 22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746097385) |
| 18.12.2008 | 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: 2087765670870) |
| 18.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765670826) |
| 16.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746260424) |
| 03.08.2007 | 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: 2077758621345) |
| 19.02.2007 | 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: 6077746388329) |
| 03.04.2006 | 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: 6067746269794) |
| 03.04.2006 | 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: 6067746269706) |
| 16.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746345137) |
| 29.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728059431) |
| 29.06.2005 | 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: 2057728059420) |
| 23.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728053800) |
| 08.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728024760) |
| 17.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728016741) |
| 17.05.2004 | 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: 2047728016719) |
| 24.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728009591) |
| 15.12.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037729026300) |
| 09.07.2003 | 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: 2037729018622) |
| 31.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739344246) |
Employees
Number of employees in 2025:
5
Number of employees in 2024:
5
Number of employees in 2023:
7
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
4
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 51 375 rub.
Financial indicators
Revenues for 2025:
22 541 000 rub.
Revenues for 2024:
20 967 000 rub.
Revenues for 2023:
19 319 000 rub.
Revenues for 2022:
19 153 000 rub.
Revenues for 2021:
22 894 000 rub.
Revenues for 2020:
24 619 000 rub.
Revenues for 2019:
97 509 000 rub.
Revenues for 2018:
27 177 000 rub.
Expenses for 2025:
24 085 000 rub.
Expenses for 2024:
22 502 000 rub.
Expenses for 2023:
18 587 000 rub.
Expenses for 2022:
18 471 000 rub.
Expenses for 2021:
18 259 000 rub.
Expenses for 2020:
21 511 000 rub.
Expenses for 2019:
112 165 000 rub.
Expenses for 2018:
29 637 000 rub.
Information about taxes and fees for 2025
Tax amount:3 325 597 rub.
Contributions amount:
1 249 026 rub.
The tax levied in connection with the application of the simplified taxation system:
292 921 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 249 026.02 rub.
Corporate property tax:
3 032 676 rub.
Information about arrears and debts in 2018
The tax levied in connection with the application of the simplified taxation system:
penalty: 20 081.94 rub.
Personal income tax:
penalty: 30.65 rub.
Income tax:
penalty: 14 228.44 rub.
Value added tax:
penalty: 2 375.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9.74 rub.
Corporate property tax:
penalty: 866.43 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 85 531.74 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 138 178.41 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.