Status

active

Authorized capital

2 160 010 000 rub.

Revenues

1 010 056 000 rub.

Employees in 2025

2

General information

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)

Organization status

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

Head of Organization

Director
Ivanov Valentin Borisovich
from 21.07.2025
INN 165121741028

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (17):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.2Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (4)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2025

Tax amount:
1 616 973 rub.

Contributions amount:
244 743 rub.

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.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

small business from 10.08.2025

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.