LLC "BANK FININVEST"
Limited Liability Company "Bank Fininvest"
Status
have a problem
Authorized capital
120 000 000 rub.
Revenues
—
Employees in 2024
0
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
35 years 0 months 16 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)
| 16.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804286420) |
| 16.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804286419) |
| 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: 2257803519411) |
| 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: 2257803519400) |
| 11.06.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247801239630) |
| 11.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801190955) |
| 04.08.2022 | 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: 2227802488692) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800136409) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800188024) |
| 26.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177800108210) |
| 26.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177800108209) |
| 10.05.2016 | 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: 2167800074407) |
| 06.05.2016 | 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: 2167800073901) |
| 17.04.2016 | 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: 2167800069875) |
| 26.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157800094142) |
| 19.08.2015 | 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: 2157800069315) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800063596) |
| 25.07.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2147800051771) |
| 25.07.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2147800051760) |
| 25.07.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2147800051750) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800049549) |
| 15.07.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147800048867) |
| 15.07.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147800048856) |
| 11.03.2014 | 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: 2147800012314) |
| 29.10.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137800072694) |
| 31.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800036097) |
| 24.04.2013 | 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: 2137800028310) |
| 29.03.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137800021819) |
| 29.03.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137800021808) |
| 28.03.2013 | 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: 2137800021500) |
| 26.03.2013 | 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: 2137800020477) |
| 13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137800016870) |
| 13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137800016869) |
| 06.03.2013 | 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: 2137711002889) |
| 16.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711008247) |
| 29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711005409) |
| 13.03.2012 | 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: 2127711004309) |
| 02.03.2012 | 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: 2127711003935) |
| 07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711025530) |
| 05.07.2011 | 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: 2117711014606) |
| 30.03.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117711006147) |
| 30.03.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117711006136) |
| 01.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117711003826) |
| 21.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116400003366) |
| 21.02.2011 | 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: 2116400003333) |
| 02.07.2010 | 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: 2106400010935) |
| 28.01.2010 | 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: 2106400001508) |
| 25.08.2009 | 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: 2096400016920) |
| 16.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096400011904) |
| 16.06.2009 | 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: 2096400011893) |
| 18.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096400010023) |
| 25.03.2009 | 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: 2096400005030) |
| 02.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096400002312) |
| 18.11.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2086400027404) |
| 18.11.2008 | 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: 2086400027350) |
| 10.11.2008 | 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: 2086400026733) |
| 24.10.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086400025952) |
| 24.10.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086400025941) |
| 19.09.2008 | 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: 2086400023554) |
| 23.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086400007516) |
| 23.04.2008 | 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: 2086400006889) |
| 06.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2086400003347) |
| 06.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2086400003336) |
| 28.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086400002930) |
| 05.02.2008 | 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: 2086400001521) |
| 23.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086400000950) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076400041485) |
| 27.12.2007 | 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: 2076400041463) |
| 05.09.2007 | 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: 2076400032520) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076400031662) |
| 04.09.2007 | 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: 2076400031651) |
| 22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076400020354) |
| 22.05.2007 | 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: 2076400020343) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076400018418) |
| 21.03.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2076400010971) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076400005988) |
| 23.01.2007 | 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: 2076400000477) |
| 29.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066400013546) |
| 26.07.2006 | 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: 2066400011489) |
| 26.09.2005 | 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: 2056400003944) |
| 26.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056400003933) |
| 26.09.2005 | 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: 2056400003922) |
| 23.09.2005 | 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: 2056400003900) |
| 07.04.2004 | 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: 2046400000755) |
| 11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026400002310) |
Employees
Number of employees in 2024:
0
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 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 2023
Tax amount:0 rub.
Contributions amount:
176 816 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
168 853.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 783.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 179.11 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 11 completed enforcement proceedings. More...
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