General information

LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"

Legal address
115088, g.Moskva, ul. Ugreshskaya, d. 2, Str. 149
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-27)

INN and KPP (TIN and RRC)
7723614767, 772301001

OGRN (Primary State Register Number)
5077746831729

Authorized capital
10 100 rub.

Registration date
25.05.2007

Age of organization
18 years 9 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Rusakova YAna Ildarovna
from 24.03.2021
INN 771682155183

Founders (1)

Belov Dmitrii YUrevich
Share size: 10 100 rub. (100%)
INN 575105581007

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (11):

  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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: 1069903381
Registration date: 2007-05-28

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: 1069903381
Registration date: 2008-11-01

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
35 468 000 rub.

Revenues for 2022:
22 666 000 rub.

Revenues for 2021:
65 798 000 rub.

Revenues for 2020:
—

Revenues for 2019:
822 000 rub.

Revenues for 2018:
24 207 000 rub.

Expenses for 2024:
—

Expenses for 2023:
35 460 000 rub.

Expenses for 2022:
22 646 000 rub.

Expenses for 2021:
65 747 000 rub.

Expenses for 2020:
—

Expenses for 2019:
802 000 rub.

Expenses for 2018:
24 194 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 8 743 rub.

Income tax:
penalty: 929 261.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 466.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 873.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 520.96 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.

Value added tax:
debt: 12 704 rub.

Personal income tax:
debt: 46 963 rub.

Personal income tax:
penalty: 2 201.80 rub.

Personal income tax:
fine: 5 703.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 510.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 072.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 916.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 170 438.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 881.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 952.09 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 37 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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