General information

LLC "INVESTICIONNYI HOLDING"FINAM"
Limited Liability Company "Investicionnyi Holding"Finam"

Legal address
109240, g.Moskva, ul. Radischevskaya Verhn., D.4, Str.3-4-5

INN and KPP (TIN and RRC)
7705352371, 770501001

OGRN (Primary State Register Number)
1027700161774

Authorized capital
300 000 000 rub.

Registration date
28.03.2000

Age of organization
26 years 0 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2010-01-12
GRN: 2107746147749

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNYI HOLDING "FINAM"
OGRN: 1107746006323
INN: 7705907256
Date: 2010-01-12
GRN: 2107746147749

Head of Organization

Director
Remsha Viktor Mihailovich
from 12.01.2010
INN 773310738710

Founders (2)

Remsha Viktor Mihailovich
Share size: 298 500 000 rub.
INN 773310738710

Zakrytoe Akcionernoe Obschestvo "Morevil"
Share size: 1 500 000 rub.
INN 7701315428

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105085436
Registration date: 2002-09-26

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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 —

(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.

Watching right now