General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
127055, g.Moskva, Per. Tihvinskii, D.16/18, Str.1

INN and KPP (TIN and RRC)
7707588206, 770701001

OGRN (Primary State Register Number)
1067746605200

Authorized capital
10 000 rub.

Registration date
18.05.2006

Age of organization
19 years 9 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-08-02
GRN: 2087758665718

Head of Organization

General director
Pustovoitenko Vladimir Nikolaevich
from 18.05.2006
INN 772132111307

Founders (1)

Pustovoitenko Vladimir Nikolaevich
Share size: 10 000 rub.
INN 772132111307

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.3	Wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (19):

  45.2	Construction of buildings and structures
  45.21	General construction works
  45.25	Production of other construction works
  50.30	Trade in automotive parts, components and accessories
  51.42	Wholesale of clothing, including underwear, and shoes
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.27	Other retail sale of food products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101087075
Registration date: 2006-05-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703522877071
Registration date: 2006-05-19

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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