Status
Authorized capital
Revenues
Employees in 2025
AO "FINANSOVAYA KORPORACIYA "TIMERHAN"
Akcionernoe Obschestvo "Finansovaya Korporaciya "Timerhan"
Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Korolenko, d. 58A, Ofis 519
INN and KPP (TIN and RRC)
1685021995, 168501001
OGRN (Primary State Register Number)
1251600029174
Authorized capital
2 160 010 000 rub.
Registration date
21.07.2025
Age of organization
9 months 24 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVAYA KORPORACIYA "TIMERHAN"
OGRN: 1161690167935
INN: 1660283156
Date: 2025-07-21
GRN: 1251600029174
Director
Ivanov Valentin Borisovich
from 21.07.2025
INN 165121741028
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.12.3 | Emission activity |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10.2 | Purchase and sale of own real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee 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 |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1382230587
Registration date: 2025-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1382230587
Registration date: 2025-07-22
| 23.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251602543718) |
| 23.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251602543707) |
| 21.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602537426) |
| 21.07.2025 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1251600029174) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
2
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
1 010 056 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
64 581 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
111 069 rub.
Income tax:
962 975 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
244 743.16 rub.
Transport tax:
180 706 rub.
Corporate property tax:
33 683 rub.
Summy penei:
813.25 rub.
Land tax:
328 540 rub.
(no information)
small business from 10.08.2025
no information
No inspections found.
No active or completed enforcement proceedings were found.