LLC "FINANSINVEST"
Status
have a problem
Authorized capital
751 000 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"
Legal address
115093, g.Moskva, ul. Pavlovskaya, d. 7, Pom./Komn. IV/49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-07)
INN and KPP (TIN and RRC)
7724513144, 772501001
OGRN (Primary State Register Number)
1047796375538
Authorized capital
751 000 000 rub.
Registration date
28.05.2004
Age of organization
21 year 4 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2257721304256
Head of Organization
General director
Izmodenov Vladimir Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-07-08)
from 20.01.2025
INN 772817812737
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (1):
64.99.11 Investments in securities
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114307174
Registration date: 2020-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114307174
Registration date: 2004-06-02
Entries in the EGRUL (35)
| 10.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257721304256) |
| 08.07.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257719139500) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705253045) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705253034) |
| 20.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702199115) |
| 07.11.2024 | 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: 2247711257946) |
| 28.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247708340922) |
| 02.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704289700) |
| 17.10.2023 | 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: 2237709690777) |
| 29.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705729292) |
| 05.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703656575) |
| 18.11.2020 | 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: 2207712195360) |
| 11.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711966108) |
| 11.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711966042) |
| 11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711963688) |
| 13.09.2017 | 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: 6177748629778) |
| 07.09.2017 | 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: 6177748217938) |
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747130299) |
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747130277) |
| 05.07.2017 | 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: 9177747123798) |
| 09.09.2016 | 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: 8167748339784) |
| 14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746883988) |
| 14.12.2010 | 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: 9107748829399) |
| 06.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748519885) |
| 27.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763203394) |
| 17.10.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077761435123) |
| 27.12.2006 | 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: 2067761780183) |
| 27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761780161) |
| 24.07.2006 | 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: 2067755219805) |
| 24.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755219519) |
| 24.04.2006 | 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: 7067746809453) |
| 17.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746633222) |
| 17.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746633035) |
| 31.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.05.2004 | Creation of a legal entity (GRN: 1047796375538) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: 73 208 rub.
In 2021: 71 625 rub.
In 2020: 143 444 rub.
In 2019: 53 583 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
215 000 rub.
Revenues for 2021:
216 000 rub.
Revenues for 2020:
755 945 000 rub.
Revenues for 2019:
4 365 000 rub.
Revenues for 2018:
5 155 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 566 000 rub.
Expenses for 2021:
3 107 000 rub.
Expenses for 2020:
845 037 000 rub.
Expenses for 2019:
754 451 000 rub.
Expenses for 2018:
4 799 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
347 785 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
347 785.99 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 92.57 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 224.84 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.