Status

active

Authorized capital

3 450 000 000 rub.

Revenues

68 521 000 rub.

Employees in 2024

12

General information

LLC "FINGREIN-MIN"
Limited Liability Company "Fingrein-Min"

Legal address
123100, g.Moskva, Municipalnyi Okrug Presnenskii, Proezd SHmitovskii, d. 3, Str. 3, Pomesch. 1/3

INN and KPP (TIN and RRC)
7703429558, 770301001

OGRN (Primary State Register Number)
1177746641357

Authorized capital
3 450 000 000 rub.

Registration date
30.06.2017

Age of organization
8 years 3 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.05.2025

Organization status

Current status:
active

Head of Organization

General director
Moskovec Roman YUrevich
from 10.08.2021
INN 614002043120

Founders (2)

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA INVEST LTD"
Share size: 3 450 000 000 rub. (100%)
INN

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA INVEST LTD"
Share size: 3 448 990 000 rub. (99.9707246376812%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (42):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76Wholesale of other intermediate products
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10.3Grain storage and warehousing
    52.10.4Storage of nuclear materials and radioactive substances
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20.1Market research
    77.31Rental and leasing of agricultural machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (38)

23.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717647768)
22.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717638792)
22.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717638781)
22.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717638737)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705911263)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705911252)
22.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712191890)
17.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700485780)
10.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707023389)
19.03.2021 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: 2217702121822)
11.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701826725)
11.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701826714)
11.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701826692)
05.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701637173)
25.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701390290)
31.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714300924)
31.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707092019)
08.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705041542)
30.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703161840)
20.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748160931)
18.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748009230)
01.10.2019 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: 7197748287488)
10.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750661558)
10.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750661514)
10.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750660931)
10.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750660865)
10.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750660821)
10.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750660524)
10.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750652483)
29.11.2018 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: 9187749962732)
29.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749955197)
15.02.2018 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: 8187746900300)
29.01.2018 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: 6187746767279)
20.11.2017 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: 2177749576300)
04.07.2017 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: 7177747430348)
04.07.2017 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: 7177747412649)
30.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747288680)
30.06.2017 Creation of a legal entity (GRN: 1177746641357)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
12

Number of employees in 2023:
12

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 17 167 rub.

Financial indicators

Revenues for 2024:
68 521 000 rub.

Revenues for 2023:
46 041 000 rub.

Revenues for 2022:
231 106 000 rub.

Revenues for 2021:
1 086 000 rub.

Revenues for 2020:
1 387 000 rub.

Revenues for 2019:
322 000 rub.

Revenues for 2018:

 

Expenses for 2024:
152 685 000 rub.

Expenses for 2023:
98 690 000 rub.

Expenses for 2022:
36 956 000 rub.

Expenses for 2021:
22 127 000 rub.

Expenses for 2020:
7 079 000 rub.

Expenses for 2019:
4 304 000 rub.

Expenses for 2018:
252 647 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 103 700 rub.

Contributions amount:
9 561 772 rub.

Land tax:
15 549 rub.

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Corporate property tax:
3 011 065 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 498 070.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
63 702.21 rub.

Value added tax:
67 086.59 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 450 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

No active or completed enforcement proceedings were found.