Status
Authorized capital
Revenues
Employees in 2024
LLC GK "FINANSOVYI BIZNES HOLDING"
Limited Liability Company Gruppa Kompanii "Finansovyi Biznes Holding"
GC "FINANCIAL BUSINESS HOLDING", LTD
Legal address
125375, g.Moskva, ul. Tverskaya, d. 14, Pomesch. 1/5
INN and KPP (TIN and RRC)
9710116101, 771001001
OGRN (Primary State Register Number)
1237700407889
Authorized capital
1 000 000 rub.
Registration date
14.06.2023
Age of organization
3 years 1 month 1 day
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Rigovich Vadim Alekseevich
from 14.06.2023
INN 693101503144
Rigovich Vadim Alekseevich
Share size: 1 000 000 rub. (100%)
INN 693101503144
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 66.19.7 | Rating activities |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1048498768
Registration date: 2023-06-15
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: 1048498768
Registration date: 2023-06-14
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702405497) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702405486) |
| 14.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711508196) |
| 26.09.2024 | 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: 2247709665201) |
| 09.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709357851) |
| 21.09.2023 | 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: 2237708813318) |
| 17.06.2023 | 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: 2237704966277) |
| 15.06.2023 | 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: 2237704881380) |
| 14.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704852779) |
| 14.06.2023 | Creation of a legal entity (GRN: 1237700407889) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
19 442 000 rub.
Revenues for 2023:
11 698 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
18 643 000 rub.
Expenses for 2023:
10 659 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
658.49 rub.
Summy penei:
penalty: 321 416.81 rub.
Transport tax:
debt: 42 500 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 678 677.51 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 48 540.50 rub.
micro enterprise from 10.07.2023
no information
No inspections found.
Found 13 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...