Status
Authorized capital
Revenues
Employees in 2025
LLC "GLOBAL FINANS"
Limited Liability Company "Global Finans"
Legal address
125047, g.Moskva, ul. Gasheka, d. 2, Str. 1, Pomesch. 4/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-16)
INN and KPP (TIN and RRC)
7704458368, 771001001
OGRN (Primary State Register Number)
1187746682606
Authorized capital
10 000 rub.
Registration date
16.07.2018
Age of organization
8 years 0 months 0 days
City
Moskva
Special tax treatment
АУСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
Current status:
active
General director
Urakchiev Azamat Aivarovich
from 16.07.2018
INN 091703158544
Urakchiev Azamat Aivarovich
Share size: 10 000 rub. (100%)
INN 091703158544
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 56.10 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 1061887301
Registration date: 2022-09-02
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: 1061887301
Registration date: 2018-07-17
| 16.03.2026 | 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: 2267701867992) |
| 03.06.2025 | 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: 2257718042063) |
| 02.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718026201) |
| 12.03.2025 | 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: 2257714415627) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703998462) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703998451) |
| 21.02.2024 | 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: 2247702000544) |
| 13.12.2023 | 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: 2237712314596) |
| 24.05.2023 | 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: 2237704391043) |
| 02.09.2022 | 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: 2227708260118) |
| 01.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708218329) |
| 01.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708218318) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708218296) |
| 18.07.2022 | 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: 2227706686502) |
| 19.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700562879) |
| 20.07.2018 | 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: 7187748597711) |
| 17.07.2018 | 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: 7187748470870) |
| 16.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748416893) |
| 16.07.2018 | Creation of a legal entity (GRN: 1187746682606) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
89 000 rub.
Revenues for 2024:
369 000 rub.
Revenues for 2023:
—
Revenues for 2022:
19 394 000 rub.
Revenues for 2021:
1 303 000 rub.
Revenues for 2020:
1 921 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
86 000 rub.
Expenses for 2024:
347 000 rub.
Expenses for 2023:
—
Expenses for 2022:
18 066 000 rub.
Expenses for 2021:
1 250 000 rub.
Expenses for 2020:
52 000 rub.
Expenses for 2019:
2 000 rub.
Expenses for 2018:
1 000 rub.
NON-TAX INCOME administered by tax authorities:
4 800 rub.
Summy penei:
penalty: 17 375.68 rub.
micro enterprise from 10.08.2018
no information
No inspections found.
No active or completed enforcement proceedings were found.