LLC "GLOBAL FINANS"
Status
have a problem
Authorized capital
57 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "GLOBAL FINANS"
Limited Liability Company "Global Finans"
Legal address
430034, Respublika Mordoviya, G Saransk, ul Kovalenko, d. 7, Pomesch. 4
INN and KPP (TIN and RRC)
1328004640, 132701001
OGRN (Primary State Register Number)
1111328002060
Authorized capital
57 000 rub.
Registration date
25.10.2011
Age of organization
14 years 8 months 15 days
City
Saransk
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-06-10
GRN: 2261300086804
Head of Organization
Director
Avtaev Andrei Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-11-27)
from 13.04.2018
INN 132809610774
Founders (2)
Rykov Ivan Viktorovich
Share size: 28 500 rub. (50%)
INN 132702573128
Owned by the limited liability company itself
Share size: 28 500 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (13):
47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets 64.19 Monetary mediation other 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.32 Management of real estate for remuneration or on a contractual basis 69 Activities in the field of law and accounting 69.10 Legal activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (25)
| 10.06.2026 | 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: 2261300086804) |
| 27.11.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2251300327529) |
| 23.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251300311381) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300147734) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300147723) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300109390) |
| 23.05.2023 | 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: 2231300047999) |
| 04.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231300031455) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300559126) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300385018) |
| 13.04.2018 | 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: 2181326157450) |
| 02.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326279805) |
| 21.04.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2151327038344) |
| 21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151327038300) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151327030072) |
| 23.12.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2131327036256) |
| 28.11.2013 | 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: 2131327033110) |
| 25.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131327032846) |
| 25.11.2013 | 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: 2131327032175) |
| 08.11.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2131328026179) |
| 24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131328024640) |
| 18.04.2013 | 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: 2131328006863) |
| 07.11.2011 | 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: 2111328018580) |
| 25.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111328018030) |
| 25.10.2011 | Creation of a legal entity (GRN: 1111328002060) |
Employees
Number of employees in 2025:
—
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:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
83 000 rub.
Revenues for 2019:
31 000 rub.
Revenues for 2018:
97 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 000 rub.
Expenses for 2019:
10 000 rub.
Expenses for 2018:
33 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
The tax levied in connection with the application of the simplified taxation system:
penalty: 2.95 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.