General information

LLC "BANK FININVEST"
Limited Liability Company "Bank Fininvest"

Legal address
199226, g.Sankt-Peterburg, ul. Nahimova, D.15, Liter E

INN and KPP (TIN and RRC)
6436003219, 780101001

OGRN (Primary State Register Number)
1026400002310

Authorized capital
120 000 000 rub.

Registration date
31.10.1990

Age of organization
34 years 10 months 9 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.02.2025

Organization status

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: 2015-11-26
GRN: 2157800094142

Head of Organization

Representative of the Bankruptcy Trustee
Asinovskii Stanislav Vladimirovich
from 11.05.2023
INN 780155967873

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
Share size: 72 000 000 rub. (60%)
INN 7801552800

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
Share size: 48 000 000 rub. (40%)
INN 7801568278

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (1):

  64.9	Activities related to the provision of other financial services, other than insurance and pension services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sankt-Peterburgu

Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (85)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2023:
0

Number of employees in 2022:
3

Number of employees in 2021:
6

Number of employees in 2020:
5

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
29 423.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 731.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
135 431.42 rub.

Information about arrears and debts in 2020

Income tax:
debt: 1 rub.

Income tax:
penalty: 0.52 rub.

Transport tax:
debt: 9 558 rub.

Transport tax:
penalty: 20 144.43 rub.

Corporate property tax:
debt: 49 808 rub.

Corporate property tax:
penalty: 25 024.95 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 123.72 rub.

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

Found 6 completed enforcement proceedings. More...

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