AO "FINAM"
Akcionernoe Obschestvo "Investicionnaya Kompaniya "Finam"
Status
active
Authorized capital
1 000 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "FINAM"
Akcionernoe Obschestvo "Investicionnaya Kompaniya "Finam"
Legal address
127006, g.Moskva, Municipalnyi Okrug Tverskoi, Per Nastasinskii, d. 7, Str. 2, Kom. 33
INN and KPP (TIN and RRC)
7731038186, 771001001
OGRN (Primary State Register Number)
1027739572343
Authorized capital
1 000 000 000 rub.
Registration date
11.07.1994
Age of organization
31 year 5 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
28.05.2025
Organization status
Current status:
active
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "INVESTICIONNYI HOLDING "FINAM"
OGRN: 1107746006323
INN: 7705907256
Date: 2016-10-11
GRN: 8167749236560
Head of Organization
General director
Aivazov Arsen Markovich
from 13.04.2018
INN 772628858944
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (9):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03.13 Computer system maintenance activities 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 64.99.12 Dealer activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository 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 (95)
| 28.05.2025 | 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: 2257717853743) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713267084) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707333520) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707333519) |
| 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: 2247712034524) |
| 28.05.2024 | 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: 2247705174099) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709511444) |
| 07.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707346105) |
| 07.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707346083) |
| 29.05.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237704496434) |
| 29.05.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237704493893) |
| 22.05.2023 | 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: 2237704326605) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712671844) |
| 01.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710339756) |
| 24.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710054548) |
| 28.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709109956) |
| 29.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708046003) |
| 02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707212478) |
| 14.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706590769) |
| 25.04.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227703607822) |
| 12.04.2022 | 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: 2227703212515) |
| 20.10.2021 | 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: 2217709777503) |
| 20.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217708526286) |
| 30.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707707149) |
| 23.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707399480) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706820175) |
| 31.05.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217704369397) |
| 11.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217700003420) |
| 09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710557602) |
| 30.05.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207704862814) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704776629) |
| 29.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700738595) |
| 22.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747368773) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 8197746901784) |
| 13.02.2019 | 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: 6197746859634) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746083071) |
| 10.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750662460) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750600838) |
| 18.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749163248) |
| 13.04.2018 | 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: 8187747185013) |
| 11.04.2018 | 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: 7187747785592) |
| 01.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749376744) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749095793) |
| 17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749380554) |
| 15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749183478) |
| 10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748033730) |
| 01.08.2017 | 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: 9177747553447) |
| 02.06.2017 | 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: 2177747910140) |
| 14.04.2017 | 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: 8177746986926) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746792414) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746458283) |
| 10.01.2017 | 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: 2177746189740) |
| 25.10.2016 | 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: 8167749807987) |
| 11.10.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8167749236560) |
| 10.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749222457) |
| 05.10.2016 | 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: 7167749641745) |
| 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: 9167748713563) |
| 06.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167747522043) |
| 29.04.2016 | 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: 2167747029613) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746017279) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746406012) |
| 19.01.2016 | 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: 2167746405814) |
| 18.11.2015 | 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: 9157747978973) |
| 23.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747129147) |
| 23.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747129136) |
| 23.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747129125) |
| 02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747570946) |
| 19.02.2015 | 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: 2157746950491) |
| 25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748068792) |
| 25.11.2014 | 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: 6147748068781) |
| 10.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747472337) |
| 17.09.2013 | 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: 7137747985731) |
| 15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746144651) |
| 06.09.2012 | 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: 6127747559923) |
| 04.07.2011 | 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: 9117746841929) |
| 06.04.2011 | 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: 7117746283659) |
| 02.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748508144) |
| 02.12.2010 | 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: 9107748508133) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746335074) |
| 12.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746477492) |
| 30.06.2008 | 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: 2087757133583) |
| 30.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.09.2007 | 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: 2077760324871) |
| 25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757144045) |
| 25.12.2006 | 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: 2067761593997) |
| 25.05.2006 | 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: 8067746633925) |
| 03.04.2006 | 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: 6067746291530) |
| 14.04.2004 | 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: 2047744002690) |
| 14.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.10.2003 | 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: 2037744009114) |
| 16.10.2003 | 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: 2037744008685) |
| 20.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744007211) |
| 18.08.2003 | 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: 2037744007101) |
| 09.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744003735) |
| 19.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739572343) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
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
Canceled 31.07.2022 (accreditation no.30194 from 28.07.2022)
Trademarks
# 728122 from 17.09.2019 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.