Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

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)

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: 2023-06-23
GRN: 2237705175816

Head of Organization

Bankruptcy Trustee
Kilmyakova Roksana Rishatovna
from 23.06.2023
INN 027718046173

Founders (1)

Belkadi Olga Evgenevna
Share size: 10 000 rub.
INN 772743019457

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (13):
    64.20Activities of holding companies
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20.2Accounting services activities
    70.10Activities of the head offices
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.11Complex administrative and economic activities to ensure the work of the organization

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 № 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

Entries in the EGRUL (25)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

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.

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

Found 3 completed enforcement proceedings. More...