Status
Authorized capital
Revenues
Employees in 2025
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
620000, Sverdlovskaya Oblast, G Ekaterinburg, ul Antona Valeka, Str. 15, Ofis 415B
INN and KPP (TIN and RRC)
6658474000, 665801001
OGRN (Primary State Register Number)
1156658041825
Authorized capital
10 000 rub.
Registration date
13.07.2015
Age of organization
10 years 10 months 2 days
City
Ekaterinburg
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-02-13
GRN: 2269600140203
Acting Bankruptcy Trustee
SHvecov Aleksei Viktorovich
from 13.02.2026
INN 366321758629
ZHdanov Roman Vladimirovich
Share size: 10 000 rub. (100%)
INN 665806571490
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.6 | Stone and brick works |
| 43.99.9 | Specialized construction works not included in other groupings |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20 | Lease and management of own or leased real estate |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1076859287
Registration date: 2015-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1076859287
Registration date: 2017-12-24
| 13.02.2026 | Approval of the bankruptcy trustee (GRN: 2269600140214) |
| 13.02.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2269600140203) |
| 22.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2256603650125) |
| 03.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256603413438) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601598933) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601598922) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246601211833) |
| 19.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600960142) |
| 02.11.2023 | 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: 2236601384391) |
| 05.04.2023 | 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: 2236600353603) |
| 19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226602227212) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658841791) |
| 29.05.2018 | 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: 6186658087049) |
| 26.12.2017 | 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: 7176658708000) |
| 18.12.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 7176658285270) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658606082) |
| 21.07.2015 | 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: 2156658533777) |
| 16.07.2015 | 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: 2156658519114) |
| 13.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658501844) |
| 13.07.2015 | Creation of a legal entity (GRN: 1156658041825) |
Number of employees in 2025:
3
Number of employees in 2024:
5
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
53 537 000 rub.
Revenues for 2023:
77 324 000 rub.
Revenues for 2022:
153 476 000 rub.
Revenues for 2021:
152 682 000 rub.
Revenues for 2020:
181 849 rub.
Revenues for 2019:
154 487 rub.
Revenues for 2018:
149 858 000 rub.
Expenses for 2025:
—
Expenses for 2024:
38 135 000 rub.
Expenses for 2023:
57 336 000 rub.
Expenses for 2022:
27 771 000 rub.
Expenses for 2021:
40 114 000 rub.
Expenses for 2020:
67 198 rub.
Expenses for 2019:
59 733 rub.
Expenses for 2018:
46 245 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
807 465.45 rub.
Summy penei:
19 346.14 rub.
Personal income tax:
debt: 354 859.90 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 621 686 rub.
Strahovye vznosy:
debt: 616 528.92 rub.
Transport tax:
debt: 617 197 rub.
Corporate property tax:
debt: 36 969 rub.
Summy penei:
penalty: 620 010.85 rub.
Land tax:
debt: 827 087 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 54 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...