Status
Authorized capital
Revenues
Employees in 2022
LLC "RUSFINANS"
Limited Liability Company "Rusfinans"
Legal address
107076, g.Moskva, ul. Stromynka, d. 19, k. 1, Etazh 1, Pom. VII, Kom. 60
INN and KPP (TIN and RRC)
7709806604, 771801001
OGRN (Primary State Register Number)
5087746234615
Authorized capital
10 000 rub.
Registration date
13.10.2008
Age of organization
17 years 7 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
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: 2023-06-23
GRN: 2237705175816
Bankruptcy Trustee
Kilmyakova Roksana Rishatovna
from 23.06.2023
INN 027718046173
Belkadi Olga Evgenevna
Share size: 10 000 rub.
INN 772743019457
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.10 | Activities of the head offices |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: 1089443533
Registration date: 2017-12-05
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: 1089443533
Registration date: 2008-10-14
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708535753) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708535742) |
| 23.06.2023 | Approval of the bankruptcy trustee (GRN: 2237705175827) |
| 23.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237705175816) |
| 03.02.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237700976357) |
| 19.07.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2207706341160) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748729975) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750183219) |
| 26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749696194) |
| 06.12.2017 | 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: 6177749538422) |
| 06.12.2017 | 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: 6177749535958) |
| 04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749474215) |
| 04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749474193) |
| 04.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749470750) |
| 30.06.2016 | 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: 9167747317950) |
| 30.06.2016 | 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: 9167747301064) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747349795) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747349718) |
| 14.06.2016 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8167747296676) |
| 18.06.2014 | 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: 2147747690209) |
| 23.10.2009 | 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: 2097748903745) |
| 15.10.2008 | 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: 2087762695931) |
| 15.10.2008 | 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: 2087762689463) |
| 13.10.2008 | Creation of a legal entity (GRN: 5087746234615) |
| 13.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762627940) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
101 000 rub.
Revenues for 2021:
382 000 rub.
Revenues for 2020:
2 082 000 rub.
Revenues for 2019:
9 756 000 rub.
Revenues for 2018:
12 930 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
58 000 rub.
Expenses for 2021:
358 000 rub.
Expenses for 2020:
2 067 000 rub.
Expenses for 2019:
9 742 000 rub.
Expenses for 2018:
12 930 000 rub.
(no details)
Income tax:
debt: 13 255 rub.
Summy penei:
penalty: 4 868.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 150.89 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 3 completed enforcement proceedings. More...