Status

liquidated

Authorized capital

250 000 000 rub.

Revenues

Employees in 2021

3

General information

LLC "OINVEST"
Limited Liability Company "Oinvest"
LIMITED LIABILITY COMPANY "OINVEST"
LLC "OINVEST"

Legal address
109028, g.Moskva, Nab. Serebryanicheskaya, d. 29, Etazh 3 Pomesch.III

INN and KPP (TIN and RRC)
9709070526, 770901001

OGRN (Primary State Register Number)
1217700146806

Authorized capital
250 000 000 rub.

Registration date
30.03.2021

Age of organization
4 years 10 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-05-17
GRN: 2247704801551

Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
OGRN: 1027739019208
INN: 7706092528
Date: 2024-05-17
GRN: 2247704801551

Head of Organization

Individual: access to information is limited in the Unified State Register of Legal Entities

from 27.12.2023
INN

Founders (2)

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Owned by the limited liability company itself
Share size: 250 000 rub. (0.1%)
INN

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 (18):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.6Mutual financial assistance activities
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20.1Market research

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102120095
Registration date: 2021-03-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773807386277381
Registration date: 2021-03-31

Entries in the EGRUL (14)

17.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704801628)
17.05.2024 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247704801551)
07.03.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247702494235)
01.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701125110)
27.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712939330)
08.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710801799)
13.10.2022 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: 2227709673420)
21.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703538698)
17.03.2022 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: 2227702374018)
13.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706078269)
01.04.2021 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: 2217702630231)
01.04.2021 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: 2217702626470)
30.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702526292)
30.03.2021 Creation of a legal entity (GRN: 1217700146806)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 588 972 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
2 110 696 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 029 308 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
49 573 772 rub.

Contributions amount:
4 292 177 rub.

Income tax:
48 596 840 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
292 422.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
860 645.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 139 109.83 rub.

Value added tax:
976 932 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.