LLC "FINVAL"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
18
General information
LLC "FINVAL"
Limited Liability Company "Finval"
Legal address
127247, g.Moskva, SH Dmitrovskoe, d. 100, Etazh/Pomesch. 4/1
INN and KPP (TIN and RRC)
7727287084, 771301001
OGRN (Primary State Register Number)
1167746345282
Authorized capital
20 000 rub.
Registration date
06.04.2016
Age of organization
10 years 3 months 7 days
City
Moskva
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-12-10
GRN: 2257724243995
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOBIL TRAK CENTR"
OGRN: 1165003053764
INN: 5003120320
Date: 2025-12-10
GRN: 2257724243995
Head of Organization
Founders (2)
Klementev Roman Mihailovich
Share size: 15 200 rub. (76%)
INN 773605905928
Obschestvo s ogranichennoi otvetstvennostyu "Transportnaya Kompaniya "55-Aya Parallel"
Share size: 4 800 rub. (24%)
INN 7708301569
Types of activities (OKVED / RCEA)
- Main type of activity:
49.39 Activities of other land passenger transport, not included in other groupings
find companies with this code... - Additional types of activity (15):
45.20 Maintenance and repair of motor vehicles 49.3 Activities of other land passenger transport 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications 49.39.1 Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special
transportation (for own needs)49.39.11 Regular transportation of passengers by buses in intercity communication 49.39.12 Regular transportation of passengers by buses in international traffic 49.39.13 Special transportation (for own needs) by buses 49.39.3 Transportation of passengers by land transport on orders 49.39.31 Transportation of passengers by rented buses with a driver 49.39.32 Transportation of passengers by buses on tourist or sightseeing routes 49.39.33 Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and
on tourist or sightseeing routes49.39.34 Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a
driver and on tourist or sightseeing routes49.39.39 Transportation of passengers by land transport, other, not included in other groupings 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
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 № 13 po g.Moskve
Federal Tax Service code: 7713
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: 1012750459
Registration date: 2019-09-26
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: 1012750459
Registration date: 2016-04-07
Entries in the EGRUL (55)
| 10.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724246184) |
| 10.12.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257724243995) |
| 11.07.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257719274404) |
| 22.05.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257717599874) |
| 18.03.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257714668770) |
| 08.03.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257714312282) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712906207) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707796245) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707796234) |
| 28.10.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247710753728) |
| 25.10.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247710719221) |
| 07.10.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247710034317) |
| 13.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712363689) |
| 11.11.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237710944667) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708370403) |
| 28.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708038852) |
| 01.06.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237704591111) |
| 12.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237704093306) |
| 04.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703860370) |
| 02.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703782974) |
| 20.04.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703488560) |
| 10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703136845) |
| 28.03.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237702724158) |
| 19.01.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237700436917) |
| 16.01.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237700290199) |
| 29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714920882) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712411199) |
| 09.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711332540) |
| 24.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710798545) |
| 15.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217709645910) |
| 05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709317098) |
| 08.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708105767) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704265194) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709017734) |
| 17.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703957701) |
| 10.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703658061) |
| 27.09.2019 | 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: 7197748227120) |
| 27.09.2019 | 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: 7197748225437) |
| 25.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748099058) |
| 25.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748099047) |
| 25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748098850) |
| 27.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746686340) |
| 08.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748397994) |
| 16.02.2018 | 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: 8187746980347) |
| 11.12.2017 | 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: 6177749783612) |
| 17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749433519) |
| 17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749297262) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748940515) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748113568) |
| 24.05.2017 | 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: 2177747463496) |
| 25.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6167750645122) |
| 02.07.2016 | 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: 9167747401032) |
| 08.04.2016 | 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: 8167746782657) |
| 06.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746567376) |
| 06.04.2016 | Creation of a legal entity (GRN: 1167746345282) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
18
Number of employees in 2023:
23
Number of employees in 2022:
23
Number of employees in 2021:
34
Number of employees in 2020:
50
Number of employees in 2019:
54
Average salary
In 2025: —
In 2024: 118 560 rub.
In 2023: 99 203 rub.
In 2022: 63 409 rub.
In 2021: 38 235 rub.
In 2020: 17 790 rub.
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
104 870 000 rub.
Revenues for 2023:
112 518 000 rub.
Revenues for 2022:
95 326 000 rub.
Revenues for 2021:
101 520 000 rub.
Revenues for 2020:
56 820 000 rub.
Revenues for 2019:
147 386 000 rub.
Revenues for 2018:
126 959 000 rub.
Expenses for 2025:
—
Expenses for 2024:
106 199 000 rub.
Expenses for 2023:
100 515 000 rub.
Expenses for 2022:
108 937 000 rub.
Expenses for 2021:
101 258 000 rub.
Expenses for 2020:
99 716 000 rub.
Expenses for 2019:
172 926 000 rub.
Expenses for 2018:
139 326 000 rub.
Information about taxes and fees for 2025
Tax amount:2 773 579 rub.
Contributions amount:
2 376 819 rub.
Value added tax:
1 168 037 rub.
State duty:
4 175.93 rub.
The tax levied in connection with the application of the simplified taxation system:
1 601 367 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 376 819.07 rub.
Summy penei:
183 234.99 rub.
Information about arrears and debts in 2024
Personal income tax:
debt: 161 411 rub.
Strahovye vznosy:
debt: 38 847.33 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...