Status
Authorized capital
Revenues
Employees in 2024
LLC FININVESTKOM"
Limited Liability Company "Fininvestkom"
Legal address
152610, YAroslavskaya Oblast, g. Uglich, R-N Uglichskii, ul. YAroslavskaya, d. 50, Kom. 236, Etazh 2
INN and KPP (TIN and RRC)
7609017130, 761201001
OGRN (Primary State Register Number)
1037601403245
Authorized capital
20 000 000 rub.
Registration date
01.08.2003
Age of organization
22 years 4 months 11 days
City
Uglich
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2025
Current status:
active
General director
Fedorova Oksana Aleksandrovna
from 15.10.2019
INN 773405614590
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI ALYANS"
Share size: 19 950 000 rub. (99.75%)
INN 7717159397
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTER GARANT"
Share size: 50 000 rub. (0.25%)
INN 7717156477
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10 | Activities of the head offices |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 076
Pension Fund registration number: 1003693692
Registration date: 2004-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 076
Social Insurance Fund registration number: 1003693692
Registration date: 2003-08-10
| 08.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257600882229) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600464240) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600464230) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600433741) |
| 15.10.2019 | 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: 2197627520275) |
| 29.03.2018 | 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: 2187627175052) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627158618) |
| 18.04.2016 | 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: 2167627321343) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627254650) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167627198517) |
| 26.11.2015 | 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: 2157627423556) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117612037783) |
| 27.11.2009 | 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: 2097612039292) |
| 08.09.2006 | 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: 2067612030407) |
| 08.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067612030396) |
| 16.02.2005 | 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: 2057602315945) |
| 16.02.2005 | 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: 2057602302987) |
| 16.02.2005 | 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: 2057602302415) |
| 01.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047602010531) |
| 01.12.2004 | 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: 2047602010520) |
| 01.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047602010510) |
| 09.11.2004 | 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: 2047602009618) |
| 09.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047602009607) |
| 02.03.2004 | 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: 2047601400559) |
| 02.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.11.2003 | 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: 2037601404300) |
| 25.08.2003 | 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: ) |
| 25.08.2003 | 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: ) |
| 01.08.2003 | Creation of a legal entity (GRN: 1037601403245) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: 13 167 rub.
In 2023: 13 083 rub.
In 2022: 52 583 rub.
In 2021: 15 000 rub.
In 2020: 15 083 rub.
In 2019: 15 083 rub.
Revenues for 2024:
2 572 605 000 rub.
Revenues for 2023:
824 962 000 rub.
Revenues for 2022:
1 665 839 000 rub.
Revenues for 2021:
803 701 000 rub.
Revenues for 2020:
752 438 000 rub.
Revenues for 2019:
985 956 000 rub.
Revenues for 2018:
19 439 000 rub.
Expenses for 2024:
2 534 911 000 rub.
Expenses for 2023:
807 247 000 rub.
Expenses for 2022:
1 661 194 000 rub.
Expenses for 2021:
800 926 000 rub.
Expenses for 2020:
746 360 000 rub.
Expenses for 2019:
983 657 000 rub.
Expenses for 2018:
20 024 000 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
49 690.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20.72 rub.
Value added tax:
3 323 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.