Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

3

General information

LLC "FINANS-KREDIT G. VERHNEURALSK"
Limited Liability Company "Finans-Kredit g. Verhneuralsk"

Legal address
457670, CHelyabinskaya Oblast, g. Verhneuralsk, R-N Verhneuralskii, ul Sovetskaya, d. 36, kv. 1

INN and KPP (TIN and RRC)
7455006802, 745501001

OGRN (Primary State Register Number)
1127455000617

Authorized capital
10 000 rub.

Registration date
02.02.2012

Age of organization
14 years 3 months 14 days

City
Verhneuralsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2026

Organization status

Current status:
active

Head of Organization

Director
Balovnev Sergei Nikolaevich
from 16.09.2025
INN 742901552527

Founders (1)

Balovnev Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 742901552527

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (4):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    47.1Retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1057176958
Registration date: 2012-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1057176958
Registration date: 2012-04-06

Entries in the EGRUL (23)

29.01.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267400088415)
24.09.2025 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: 2257402443560)
16.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257402427490)
21.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257402369871)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400433035)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400433024)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237401025574)
08.02.2019 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: 2197456153607)
29.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456594133)
17.02.2017 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: 2177456214472)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456229610)
03.12.2015 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: 2157456389550)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157456334363)
08.04.2015 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: 2157456063763)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456030060)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456030059)
30.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456167120)
15.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147456092628)
15.09.2014 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: 2147456092617)
06.05.2013 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: 2137455035969)
10.04.2012 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: 2127455026280)
02.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127455009317)
02.02.2012 Creation of a legal entity (GRN: 1127455000617)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

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 2021

Tax amount:
5 741 rub.

Contributions amount:
136 686 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
99 490.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 066.75 rub.

Income tax:
5 741 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 129.98 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.85 rub.

Personal income tax:
penalty: 1.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29.56 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.