LLC "UK "FINAM MENEDZHMENT"
Status
active
Authorized capital
97 508 287.87 rub.
Revenues
—
Employees in 2023
—
General information
LLC "UK "FINAM MENEDZHMENT"
Limited Liability Company "Upravlyayuschaya Kompaniya "Finam Menedzhment"
Legal address
127006, g.Moskva, Per Nastasinskii, d. 7, Str. 2, Komnata 29
INN and KPP (TIN and RRC)
7744002606, 771001001
OGRN (Primary State Register Number)
1037739042285
Authorized capital
97 508 287.87 rub.
Registration date
24.06.2002
Age of organization
23 years 2 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2025
Organization status
Current status:
active
Head of Organization
General director
Birman Aleksandr Petrovich
from 19.03.2025
INN 772579850820
Founders (3)
AKCIONERNOE OBSHESTVO "INVESTICIONNYI BANK "FINAM"
Share size: 9 730 000 rub. (9.98%)
INN 7709315684
AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA "FINAM"
Share size: 86 909 195.91 rub. (89.13%)
INN 7731038186
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOREVIL"
Share size: 869 091.96 rub. (0.89%)
INN 9710022164
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):
64.30 Activities of investment funds and similar financial organizations 66.12.2 Securities management activities
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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 (45)
| 21.05.2025 | 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: 2257717559262) |
| 19.03.2025 | 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: 2257714791662) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711015615) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711015604) |
| 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: 2247712034690) |
| 19.09.2023 | 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: 2237708737484) |
| 11.04.2023 | 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: 2237703189194) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703403805) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712599565) |
| 14.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710676072) |
| 14.09.2020 | 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: 2207708810296) |
| 09.07.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207705961813) |
| 27.11.2018 | 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: 9187749860036) |
| 25.09.2018 | 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: 2187749560910) |
| 30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748933734) |
| 20.07.2017 | 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: 8177747922840) |
| 17.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746029859) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746641532) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746456501) |
| 25.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749815808) |
| 18.09.2016 | 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: 9167748874614) |
| 01.09.2016 | 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: 7167748635641) |
| 21.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748170390) |
| 13.04.2015 | 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: 7157746611081) |
| 21.07.2011 | 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: 2117747252049) |
| 07.04.2011 | 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: 7117746327770) |
| 05.04.2011 | 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: 7117746259536) |
| 18.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748006346) |
| 16.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748900570) |
| 16.11.2010 | 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: 8107748900560) |
| 12.01.2010 | 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: 2107746122383) |
| 18.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746138306) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763647950) |
| 16.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746477239) |
| 22.02.2007 | 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: 6077746628855) |
| 22.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746628789) |
| 14.08.2006 | 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: 2067755857860) |
| 16.05.2006 | 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: 8067746366878) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746253666) |
| 28.09.2005 | 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: 2057748385847) |
| 28.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748385528) |
| 19.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.07.2003 | 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: 2037744006090) |
| 26.03.2003 | 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: 2037744003361) |
| 09.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739042285) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2018:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.