General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
354003, Krasnodarskii Krai, g. Sochi, ul. Plastunskaya, D.161/13

INN and KPP (TIN and RRC)
2320135868, 232001001

OGRN (Primary State Register Number)
1062320000511

Authorized capital
10 000 rub.

Registration date
13.01.2006

Age of organization
20 years 3 months 21 day

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-24
GRN: 2162366416089

Head of Organization

Director
Barabash Lyubov Andreevna
from 13.01.2006
INN 232009401693

Founders (5)

Egorova Inessa Viktorovna
Share size: 2 000 rub.
INN 231803515892

Nesterenko Vyacheslav Ivanovich
Share size: 2 000 rub.
INN 232009267991

Bobanev Andrei Vasilevich
Share size: 2 000 rub.
INN 773301884391

Hramova Raisa Vasilevna
Share size: 2 000 rub.
INN 231901398633

Owned by the limited liability company itself
Share size: 2 000 rub. (20%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (15):

  42.99	Construction of other engineering structures not included in other groupings
  66.11.5	Mutual obligation determination activities (clearing)
  66.12.3	Emission activity
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  69.20.2	Accounting services activities
  70.10.1	Financial and industrial group management activities
  70.22	Consulting on business and management issues
  71.20.2	Forensic expertise
  71.20.9	Other technical control, testing and analysis activities
  73.20.1	Market research
  78.30	Other recruitment activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.29.9	Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653559323161
Registration date: 2006-04-04

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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