LLC "INVEST FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "INVEST FINANS"
Limited Liability Company "Invest Finans"
Legal address
354065, Krasnodarskii Krai, G Sochi, ul Krasnoarmeiskaya, d. 9B, Pomesch. 1-5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-27)
INN and KPP (TIN and RRC)
2320186326, 232001001
OGRN (Primary State Register Number)
1102366007545
Authorized capital
10 000 rub.
Registration date
21.10.2010
Age of organization
15 years 8 months 12 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2026
Organization status
Current status:
active
Head of Organization
General director
Alekseev Dmitrii Mihailovich
from 11.04.2018
INN 325701795852
Founders (1)
CHehlov Aleksandr Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 323212331699
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 (2):
69 Activities in the field of law and accounting 73.1 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1084623279
Registration date: 2010-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1084623279
Registration date: 2010-10-27
Entries in the EGRUL (18)
| 27.01.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2262300052672) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301133258) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301133247) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300871679) |
| 06.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300126671) |
| 18.02.2022 | 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: 2222300220283) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305626422) |
| 18.04.2019 | 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: 2192375770850) |
| 11.04.2018 | 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: 2182375719579) |
| 21.03.2017 | 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: 2172375636706) |
| 20.11.2016 | 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: 8162375370094) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366090050) |
| 05.03.2015 | 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: 2152366044455) |
| 06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366081109) |
| 06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366030269) |
| 11.11.2010 | 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: 2102366164976) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102366154218) |
| 21.10.2010 | Creation of a legal entity (GRN: 1102366007545) |
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 2025: —
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:
950 000 rub.
Revenues for 2020:
1 305 000 rub.
Revenues for 2019:
1 672 000 rub.
Revenues for 2018:
1 748 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 332 000 rub.
Expenses for 2020:
1 298 000 rub.
Expenses for 2019:
1 553 000 rub.
Expenses for 2018:
1 867 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
183 053 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 695 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31 119 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
134 239 rub.
Information about arrears and debts in —
(no information)
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
Found 1 completed enforcement proceedings. More...
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