LLC "KAZNACHEI-FINANSINVEST"
Status
active
Authorized capital
535 991 610 rub.
Revenues
63 591 000 rub.
Employees in 2025
0
General information
LLC "KAZNACHEI-FINANSINVEST"
Limited Liability Company "Kaznachei-Finansinvest"
Legal address
115114, g.Moskva, ul. Kozhevnicheskaya, d. 14, Str. 2
INN and KPP (TIN and RRC)
7728077890, 772501001
OGRN (Primary State Register Number)
1027700174017
Authorized capital
535 991 610 rub.
Registration date
16.11.1993
Age of organization
32 years 7 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
active
Head of Organization
General director
ZHadan Anna Anatolevna
from 28.03.2014
INN 771577894227
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ONEKSIM"
Share size: 535 959 450.50 rub. (99.994%)
INN 7708586441
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BONA SPORT"
Share size: 32 159.50 rub. (0.006%)
INN 7703791486
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (1):
64.99.11 Investments in securities
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1020033567
Registration date: 2023-04-28
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: 1020033567
Registration date: 2016-09-07
Entries in the EGRUL (49)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702633999) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710468970) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710468882) |
| 24.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710189187) |
| 29.04.2023 | 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: 2237703725279) |
| 27.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703679937) |
| 27.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703679926) |
| 27.04.2023 | 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: 2237703679904) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702803017) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702636169) |
| 06.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701108984) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711818948) |
| 07.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703569357) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749563845) |
| 05.11.2019 | 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: 8197748559748) |
| 03.09.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6197748145732) |
| 29.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9187748320795) |
| 02.11.2016 | 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: 9167749761478) |
| 21.09.2016 | 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: 2167749862531) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747706690) |
| 13.04.2016 | 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: 9167746299723) |
| 11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746004571) |
| 10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746533730) |
| 10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746533718) |
| 10.04.2015 | 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: 7157746529175) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746789986) |
| 13.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747790010) |
| 23.03.2012 | 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: 6127746841392) |
| 21.03.2011 | 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: 6117746807568) |
| 03.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747751050) |
| 16.04.2010 | 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: 9107746849949) |
| 16.04.2010 | 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: 9107746846957) |
| 21.01.2010 | 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: 2107746730090) |
| 18.01.2010 | 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: 2107746503600) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757575640) |
| 26.02.2008 | 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: 6087746697285) |
| 15.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762509152) |
| 13.06.2006 | 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: 9067746109136) |
| 03.04.2006 | 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: 6067746413135) |
| 19.10.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2047730028454) |
| 19.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730028443) |
| 10.08.2004 | 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: 2047730020578) |
| 17.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037730037838) |
| 17.12.2003 | 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: 2037730037805) |
| 20.11.2003 | 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: 2037730035506) |
| 01.11.2003 | 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: 2037730033273) |
| 31.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037730033262) |
| 11.09.2002 | 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: 2027728004346) |
| 30.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700174017) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2025: total salary 476 000 rub.
In 2024: total salary 423 000 rub.
In 2023: total salary 417 000 rub.
In 2022: total salary 450 000 rub.
In 2021: total salary 271 000 rub.
In 2020: total salary 287 000 rub.
In 2019: 23 833 rub.
Financial indicators
Revenues for 2025:
63 591 000 rub.
Revenues for 2024:
105 334 000 rub.
Revenues for 2023:
3 832 000 rub.
Revenues for 2022:
2 162 000 rub.
Revenues for 2021:
1 801 000 rub.
Revenues for 2020:
1 011 246 000 rub.
Revenues for 2019:
302 503 000 rub.
Revenues for 2018:
2 230 000 rub.
Expenses for 2025:
97 069 000 rub.
Expenses for 2024:
54 141 000 rub.
Expenses for 2023:
3 630 000 rub.
Expenses for 2022:
1 941 000 rub.
Expenses for 2021:
1 107 000 rub.
Expenses for 2020:
10 906 000 rub.
Expenses for 2019:
2 610 000 rub.
Expenses for 2018:
1 988 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
98 169 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
98 169.79 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2023
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.