Status
Authorized capital
Revenues
Employees in 2022
LLC "PLUTON FINANS"
Limited Liability Company "Pluton Finans"
Legal address
117216, g.Moskva, ul. Feodosiiskaya, d. 7, k. 6, Etazh/Pomesch. 1/XXVIII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-07)
INN and KPP (TIN and RRC)
9727007950, 772701001
OGRN (Primary State Register Number)
1227700549130
Authorized capital
100 000 000 rub.
Registration date
06.09.2022
Age of organization
3 years 8 months 11 days
City
Moskva
Special tax treatment
УСН (2024 г.)
Model charter
№ 01 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-09
GRN: 2257718210044
General director
Lavrenteva Elena Sergeevna
from 31.10.2023
INN 503809404334
Lavrenteva Elena Sergeevna
Share size: 100 000 000 rub. (100%)
INN 503809404334
| 32.99.9 | Manufacture of other products not included in other groupings
find companies with this code... |
| 23.70 | Cutting, processing and finishing of stone |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.30.6 | Management based on individual asset trust management agreements |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: 1322380856
Registration date: 2022-09-07
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: 1322380856
Registration date: 2022-09-06
| 09.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718220637) |
| 09.06.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257718210044) |
| 26.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257713894843) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709702810) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709702809) |
| 09.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247701488417) |
| 31.10.2023 | 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: 2237710520001) |
| 25.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237710222033) |
| 07.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237703076950) |
| 20.10.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227709988658) |
| 08.09.2022 | 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: 2227708390567) |
| 07.09.2022 | 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: 2227708356500) |
| 06.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708302897) |
| 06.09.2022 | Creation of a legal entity (GRN: 1227700549130) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
19 158 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
19 093 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 30 872.31 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 56 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 11 rub.
Summy penei:
penalty: 3 731.05 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
micro enterprise from 10.10.2022
no information
No inspections found.
No active or completed enforcement proceedings were found.